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Posts Tagged whistleblower

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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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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Whistleblower Receives $14 Million from SEC

The government may be shut down for a few days but one lucky whistleblower will soon be receiving a check for $14,000,000.00 according to the SEC. Although the whistleblower chose to remain anonymous, we do know that his or her information helped the government recover tens of millions of dollars on behalf of defrauded investors. [...]

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Generation W Whistleblowers See Themselves As Part of the Solution

Ed Note: The following article is reprinted here courtesy of whistlewatch.org. We are proud supporters of both “Generation W” whistleblowers (to quote the post) and whistlewatch.org, a 501(c)3 nonprofit whistleblower advocacy group. We are also proud of our efforts to help whistleblowers in false claims act and IRS whistleblower actions collect the maximum rewards possible. [...]

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3 Whistleblowers Receive Awards in Hedge Fund Scam

The Securities & Exchange Commission announced 3 whistleblowers would be receiving approximately $125,000 for providing information about a hedge fund scam. The 3 provided helped the SEC shut down Locust Offshore Management and its CEO, Andrey Hicks. Hicks was sentenced to 40 months in federal prison on related criminal fraud charges. Although it did not [...]

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Wisconsin Lawyer & Physician Sanctioned in Medicaid Fraud Case

A Wisconsin lawyer and physician have both been admonished for their actions in a Medicaid fraud case (whistleblower suit) pending in a Milwaukee federal court. The lawyer on the case, Rebecca Geitman, was ordered to pay attorneys fees of $26,000. Those sanctions and fee awards unfortunately threaten to overshadow the larger and important legal issues [...]

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