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Over 20 Years Standing Up For Whistleblowers In Nationwide Fraud Litigation
A U.S. District Attorney for the Southern District of New York and Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and Human Services announced that it settled a fraud lawsuit that alleges that Morris Park Nursing Home engaged...
The federal government spends billions of dollars annually on our nation’s defense. The goal is to ensure that the country and its foreign interests abroad remain safe. A large portion of our defense spending goes to private contractors who manufacture equipment,...
The Securities and Exchange Commission announced its largest-ever award of $279 million to a whistleblower, dwarfing its previous record of $114 million in 2020. The securities market regulator did not divulge the case. Still, it likely involves nearly one billion...
A federal judge sentenced a Michigan podiatrist to seven years in prison for orchestrating a scheme that fraudulently billed Medicare for nearly $2 million. He is also guilty of falsifying records and identity theft. The doctor operated a practice specializing in...
The Department of Justice announced a new coordinated enforcement action to fight COVID-19 healthcare fraud. The targets will include owners of medical businesses, medical professionals and others who attempted various schemes. The DOJ estimates that $490 million were...
In January of 2023, Dr. Dean Zusmer and Dr. Lawrence Alexander, both of Miami, were convicted for being part of a scheme where they submitted $31 million in fraudulent claims. The doctors conspired with others to file claims for expensive but unnecessary medical...
We recently discussed a Swiss banker’s so-called Singapore solution money laundering scheme. Now we turn to Credit Suisse, which has a track record of shady deals and nearly followed in the footsteps of Silicon Valley Bank’s collapse. Instead, the Swiss government...
The pandemic was difficult for many, but some unscrupulous business owners used that time to their advantage. The Villages of Orleans Health & Rehabilitation Center (VOHRC) in western New York paid its landlord $16 million in rent. However, the landlord was also...
Switzerland is famous for its numbered bank accounts that protect the holder's identity. There are, however, laws in Switzerland and here in the United States against hiding that information from regulators. Daniel Walchli used the so-called "Singapore solution" to...
A former manager of the New Jersey Traumatic Brain Injury Fund (TBI Fund) and a conspirator recently admitted that they spent several years defrauding the publicly funded healthcare benefit program. Residents of New Jersey, the defendants were each charged with the...