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Posts Tagged whistleblower attorney

Whistleblowers and Security Clearances

There was an interesting article in yesterday’s Wall Street Journal; a front page piece on US Investigations Services LLC (better known as USIS). They are the firm that gave Edward Snowden his security clearance. According to the Journal, USIS’ CEO Bill Mixon was “flogging” his employees for not expediting security clearances. One former company official [...]

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Construction Tragedy Revisited – False Claims Act Post

June 2010. Jared Kellner, 15 years old, was looking forward to spending the day at Milwaukee’s Summerfest music festival. As he and a friend walked out of a county owned parking garage, a 27,000 pound slab of concrete fell without warning killing him and injuring his friend and friend’s mother. In an instant, his life [...]

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Employment Specialists of Maine Settles False Claims Suit

Employment Specialists of Maine, known locally as ESM, is a private community rehabilitation provider in Maine. It provides services for many Maine residents struggling with intellectual disabilities. The company relies heavily on funding from the federal Medicaid program as well as state tax dollars. Earlier this year ESM settled charges that it falsely billed Medicaid [...]

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Supreme Court May Take Up False Claims Act Appeal

The United States Supreme Court is considering hearing an appeal of the dismissal of a False Claims Act case. Noel Nathan was a sales manager employed by Takeda Pharmaceuticals. He claimed his employer was committing Medicare fraud by overprescribing prescription antacids. A federal judge in Virginia dismissed his complaint saying that Nathan did not plead [...]

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Hospice Owner Convicted In $14 Million Medicare Fraud

The owner of a Pennsylvania hospice care business, Matthew Kolodesh, was convicted of Medicare fraud. Jurors found he billed  Medicare for over $14 million in claims for patients that were not eligible to receive Medicare benefits. In many cases, the services were billed but never provided. Prosecutors say that Kolodesh spent $9.6 million of hospice [...]

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Seeking HFT Whistleblowers

If you are reading this post you are either curious or a sophisticated insider who knows all about HFT – High Frequency Trading. While high frequency trading is often legal, there is definitely a dark side to the industry – folks who combine ultra high speed computers with early access to inside information about earnings [...]

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Healthcare Fraud Defendant Bought 20 Cars With Tax Dollars

Prosecutors claim Regina Swims-King defrauded the federal Medicare program out of millions of dollars. She was charged with several counts of healthcare fraud earlier this year but the indictment was sealed and only last week did more details about her alleged spending spree using tax dollars emerge. According to the indictment, Swims-King owns Angelic Hospice, [...]

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Seattle MD Faces Medicare Fraud Charges

A Seattle physician has been charged with Medicare fraud. Published reports claim Bruce Chen was falsely billing for visiting patients. While that may sound more like an oversight or paperwork error, the government says some of the patients allegedly seen by Chen were dead while at other times he wasn’t even in the United States. [...]

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Looking For Former Globe University Students / Workers – False Claims Act Case

We are looking to speak with former students and employees of Globe University. Globe is a for-profit school with locations in Wisconsin (Appleton, Madison, Wausau, Eau Claire, Green Bay & La Crosse), Minnesota (Minneapolis, Woodbury & Moorhead) and South Dakota (Sioux Falls). Globe also operates an online degree program. Presently we are investigating possible violations [...]

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Whistleblower Case Leads to Settlement, Class Action Suit

Five students have filed a class action lawsuit against for profit Globe University after an earlier whistleblower case resulted in a $395,000 judgment against the school. The students claim the university misleads prospective students and lies about job placement rates. Earlier this summer, a former dean of the school, Heidi Weber, won a $395,000 judgment after [...]

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