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Over 20 Years Standing Up For Whistleblowers In Nationwide Fraud Litigation
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...
Medicare watchdogs have been vocal about the insurance companies stealing billions from taxpayers through the emergent Medicare Advantage plan, which is the choice of half of all Medicare beneficiaries. These private plans offered by insurers have lower premiums than...
The Saratoga Center for Rehabilitation and Skilled Nursing Care had been on the radar of state and federal governments for some time. The nursing home in Ballston Spa, New York, was on a watch list for two years before closing in February 2021. The Department of...
The Securities and Exchange Commission (SEC) announced on February 3 that it brought charges against Activision Blizzard Inc. The company is responsible for such video games as Call of Duty, Tony Hawk’s, Guitar Hero, Candy Crush, and Overwatch. Among other things,...
The United States Supreme Court recently agreed to review two cases where the defendants were accused of knowingly making false claims or statements to the U.S. government. The defendants in separate cases U.S. ex rel. Schutte v. SuperValu, Inc. and U.S. ex rel....
The Securities and Exchange Commission (SEC) announced Tuesday, January 24, that it issued over $28 million payout to an unidentified group of whistleblowers. The group (the SEC did not provide the number of people involved) provided substantive ongoing guidance and...