For tens of millions of Americans, October 10th, 2016 is simply a day off from work or school. Banks and the federal government call the day “Columbus Day.” In New York City, the day is celebrated by Italians as a sort of national heritage day. Few know, however, that Columbus Day is also Indigenous Peoples’ […]
Busted! NY Osteopath Pleads Guilty to Medicaid Fraud Charge
Another physician may soon be headed to jail. Simply because of greed; greed which resulted in a criminal conviction for a Medicaid fraud related charge. Dr. Clifford Hurley of Rochester pleaded guilty to falsification of healthcare records. His practice pleaded guilty to a felony theft charge. Medicaid is the insurer of last resort for millions […]
CYBERSECURITY | CYBERHACKING
Cybersecurity, cybercrime and cyberhacking have become everyday words in our vocabulary. Almost everyone in the U.S. has had their FaceBook page, email or bank account hacked or been the victim of identity theft. The FBI says it is one of the most serious threats to our nation. It isn’t just individuals who are being targeted. […]
Loan Depot (loanDepot) – VA Loans – ACTIVE INVESTIGATION
We are currently investigating claims that loanDepot of Foothill Ranch, California, failed to properly process and underwrite home mortgage loans backed by the U.S. Veterans Administration. Bad underwriting often results in higher than average default rates. When that happens, both taxpayers and veterans lose. loanDepot is a relatively new player in the mortgage industry. According […]
Freedom Mortgage – VA Loans – ACTIVE INVESTIGATION
The whistleblower and fraud recovery lawyers at MahanyLaw are investigating claims that Freedom Mortgage of Mt. Laurel, New Jersey, failed to properly process residential mortgage loans backed by the U.S. Veterans Administration. Improper underwriting leads to higher than average default rates. That hurts both taxpayers and the vets taking out these loans. According to the […]
Morning Consult
Wells Fargo Woes Ignite Call to Beef Up Whistleblower Protections by Tara Jeffries | Link to original source (132K) As Wells Fargo & Co.’s consumer fraud scandal unfolds, it has fueled a push for stronger whistleblower protections in agencies that police the banking industry. Analysts say banking regulators lack critical factors — anonymity, cash rewards and communication with […]
Universities Newest False Claims Act (Whistleblower) Target
U.S. colleges and universities receive hundreds of billions of tax dollars each year. Much of that money is earmarked for research. Teaching hospitals get their fair share of tax dollars too, both from the federal government and states. All of that money is supposed to be spent wisely and not wasted. A new round of […]
Medically Unnecessary Therapy – Medicare Fraud Post
Earlier this week I was asked to comment on medically unnecessary therapy and Medicare fraud. The comments were for a Texas newspaper. Texas is a state that loses an estimated $3.2 billion each year just on Medicaid fraud. Add private insurance, Medicare and VA care and the annual cost of healthcare fraud in the Lone […]
EMS – Medicare Fraud and Medicaid Fraud
[Update May 2020] We are presently involved in several Medicare and Medicaid fraud claims involving the EMS providers. The Centers for Medicare & Medicaid Services (“CMS”) believes that the EMS industry has one of the highest rates of fraud within the healthcare industry. The situation has become so dire that in many metropolitan areas, CMS […]
DOJ Investigating Standard Chartered – FCPA Whistleblower Post
The U.S. Department of Justice is reportedly investigating Standard Chartered PLC over allegations the company paid bribes to foreign government officials. The allegations concern an Indonesian power company owned by Standard Chartered Bank which itself is part of Standard Chartered PLC. Under U.S. law, bribes to foreign officials violate the Foreign Corrupt Practice Act (FCPA). […]
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