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Posts Tagged Wisconsin fraud lawyer

Medicare Fraud Whistleblower Opportunity?

Periodically, we review the Centers for Medicare & Medicaid Services enforcement action docket. There are literally tens of thousands of healthcare providers across the country. Most participate in the Medicare or Medicaid health programs. The government periodically audits a small percentage of these providers each year. When a significant problem is uncovered, the government can [...]

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Nikolai Battoo and Tracy Sunderlage – “Sons of Madoff”?

It’s Halloween weekend and kids throughout the country are dressed in costume. (Same for a fair amount of adults in college towns too.) 75 years ago, the public was terrified  when the hit movie Son of Frankenstein was released in theaters. Today it takes more than a movie to scare most adults. For this Halloween [...]

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Donors Sue Over Abusive Tax Shelter

The University of Arizona Foundation and two of their largest donors, Karl and Stevie Eller, have filed suit against Swiss bank UBS for its role in an abusive tax shelter scheme. The Ellers’ previously donated $23 million to the University. The lawsuit claims that UBS was acting as the Ellers’ financial advisor and that they [...]

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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 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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Sunderlage / Battoo Litigation Mired In Guernsey Court

Hundreds of Americans have suffered tremendous losses from investing with Tracy Sunderlage and Nikolai Battoo and funds related to them. Some say the two men are responsible for $1.5 billion in investor losses. One of the biggest battles being fought today concerns the whereabouts of the missing money. To date we have spoken with dozens [...]

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Massachusetts Targets REITs… Again

We have written many posts about REITs – Real Estate Investment Trusts. They can be great investments but many have liquidity problems. Stockbrokers often recommend them to the wrong customers as well. In May, Massachusetts Secretary of State William Gavin announced that five brokerage firms had agreed to pay restitution of $6.1 million to settle [...]

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Affinity Fraud? SEC Charges Broker in Alleged $4.7 Million Ponzi Scheme

The Securities and Exchange Commission charged Larry Dearman Sr, an investment advisor working for Focus Group Advisors, with defrauding dozens of investors between 2008 and 2012. They say that many victims entrusted him with their savings because of his affiliation with a small town Oklahoma church. According to published reports, Dearman at one time served [...]

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Health Care Fraud – Feds Arrest 75 People

Health care fraud costs Americans $80 billion per year according to the FBI. And the cost is rising! The feds can’t lock up the culprits fast enough – if they can even find them. Law enforcement officials in Puerto Rico are trying to make a dent; the Justice Department announced that 75 people were arrested in [...]

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Pharmacists Hit Whistleblower Lottery – Collects $597 Million!

The average Joe buys the occasional Powerball ticket hoping to win a few million bucks. T. Mark Jones, a pharmacist from Key West, decided to roll up his sleeves and become a whistleblower. His investigation of Big Pharma’s overbilling schemes saved taxpayers $3 billion dollars and earned $597,000,000.00 in whistleblower award money. Some say “crime [...]

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