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Posts Tagged Wisconsin whistleblower

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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Feds Take Ambulance Company Owners For A Ride – Health Care Fraud

Earlier this month, a federal judge in Philadelphia sentenced Aleksandr N. Zagorodny, 40, to 78 months in prison for a health care fraud scheme involving MedEx Ambulance, Inc.  He was the former president of the business.  His brother, Sergey Zagorodny, 36, was sentenced to 5 years in prison for his involvement in the health care [...]

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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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Recruiting Whistleblowers!

January 24th, 2012. President Obama addressed the nation in his State of the Union speech and told Americans that those responsible for the housing market crash would be held responsible. While few bankers have been sent to prison – and none from America’s “Too Big To Jail” banks – whistleblowers have helped the Justice Department [...]

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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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Whistleblower Opportunities – Too Big To Fail, Too Big To Jail Revisited

Every know and then we check back on our “friends,” America’s too big to fail banking behemoths. Bank of America, Citi, Wells Fargo and JP Morgan Chase. Usually when we write a new post its because Sen. Elizabeth Warren has been on the warpath and was able to extract more silence and stuttering from the [...]

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PharMerica Whistleblower Suit

The federal government has filed suit against PharMerica Corp, a major long-term care pharmacy. The lawsuit was originally begun in 2009 by a former PharMerica employee turned whistleblower. The government’s complaint was brought today under the federal False Claims Act and the Controlled Substances Act. It alleges that the pharmacy dispensed prescription drugs without a [...]

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FIRREA – An Overlooked Whistleblower Tool?

I chuckled this morning when reading the paper. The big financial news this week is the Department of Justice suit against Bank of America for the sale of residential mortgage backed securities. The article claims the plaintiff’s bar “is abuzz” over the government’s use of a little known law called the Financial Institutions Reform, Recovery [...]

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Whistleblowers Key to Fighting Government Fraud

The federal government loses billions of dollars to fraud every year. Mortgage companies falsify documents in order to earn commissions on loans. When the borrower can’t pay, the FHA or Fannie Mae steps in – your tax dollars. Ditto for doctors that bill Medicare for unnecessary services or services not even performed. Same for vendors [...]

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Defense Contractor Whistleblower Gets $1.8 Award

A former project manager for Science Applications International was awarded $1.8 million for exposing a massive overbilling scheme according to an AP story carried in the Ventura County Star. Prosecutors claimed the company over charged the government for homeland security training programs. Science Applications is a Virginia based defense contractor that employs over 40,000 people [...]

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