[Updated June 2019 & March 2020] Not too many years ago, Joseph Baptiste was a colonel in the United States Army. Today, he is facing years in prison after being charged with conspiracy to money launder and conspiracy to violate the Foreign Corrupt Practices Act. Prosecutors say he pilfered money from a charity designed to […]
Sinovac Biotech Discloses Possible FCPA Violations
Chinese pharmaceutical company Sinovac Biotech disclosed that it is investigating possible violations of the U.S. Foreign Corrupt Practices Act (FCPA). The disclosure is noteworthy because none of the possible violations are believed to have occurred in the United States nor is the company based here. Federal law, however, extends the enforcement reach of the SEC […]
Gerdau Steel – New Whistleblower Reward Opportunity?
Gerdau is one of the largest steel companies in the world. With 45,000 employees in 14 countries, the company has the capacity to produce 26 million tons of steel per year. The company is also mired in a massive corruption probe. All the facts surrounding Gerdau suggest there is a perfect opportunity for whistleblowers. Under […]
SEC Charges FEBC (Federal Employee Benefits Counselors) for Targeting Federal Employees in Variable Annuity Scheme
[Ed. Note: Our good friends at Chapman Law in Cleveland asked us to post this on their behalf.] On July 31, 2017, the Securities and Exchange Commission filed an action against Keystone Capital Partners, Inc., doing business as Federal Employee Benefit Counselors (FEBC) of Alpharetta, Georgia, along with its employees Christopher S. Laws, Jonathan Dax […]
ICBC Prosecution: Intersection of Customs Duty Evasion and Money Laundering
Last year, Spanish authorities raided the Madrid offices of the Industrial and Commercial Bank of China. Police say the bank was at the center of a European money laundering operation. ICBC is billed as the world’s largest bank with approximately $3.5 trillion in assets. That story is back in the news as new details are […]
Medicare Fraud Investigation – Always Best Care of Michiana
The Medicare fraud lawyers at MahanyLaw are investigating possible Medicare fraud by Always Best Care of Michiana. The company is also known as Always Best Care Senior Services. According to the company’s website, Always Best Care has been in business since 1996. The company offers home care to patients throughout the Michiana area of Indiana […]
New York City Department of Education Contracts Fraud
New York City Comptroller Scott Stringer released a stinging report accusing the city’s Department of Education (DOE) of doling out billions of dollars in contracts without proper oversight. Given our knowledge of corruption in the Empire State, we suspect there are dozens of whistleblower opportunities for insiders with knowledge of education contracts fraud. The report […]
Robocalls – Legal Woes Pile Up as OCWEN Struggles to Placate Homeowners
[Post updated September 2018] After facing a myriad of legal challenges for its substandard mortgage servicing, Ocwen is now dealing with yet another kind of class action trouble in connection with its automated calling practices – robocalls. Ocwen’s shoddy loan servicing practices and inappropriate fees have costed many Americans their homes. Investigations by the New […]
Politics and Corruption (Archrock Partners / Exterran)
It’s election day in Michigan. That is, election day for many municipal primary elections. The big news around Detroit is the slate of mayoral hopefuls. According media reports, half of the eight candidates are convicted felons. Two of them were charged with assault to commit murder! Thankfully, the political environment in most U.S. communities isn’t […]
New Hospital Medicare Scam? (Hospitalists Post)
Are some hospitals defrauding Medicare by having hospitalists bill for medically unnecessary patient exams? We are currently investigating this practice at a Broward County, Florida hospital and believe it may be occurring elsewhere. Here is the scam in a nutshell… The patient comes into the emergency room and is evaluated by the ER physician. That […]
- « Previous Page
- 1
- …
- 42
- 43
- 44
- 45
- 46
- …
- 191
- Next Page »