Category: WHISTLEBLOWERS
Avoiding the Orange Jumpsuit: Worldwide Corporate Fraud
In its 2016 Annual Review of Corporate Fraud and Corruption, Financier Worldwide magazine reported that every year, corporate fraud causes companies to lose about 5% of their annual revenue.1 In dollar terms, this converts to trillions of dollars each year lost through fraud worldwide. As a result of this problem, countries globally are introducing new …
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Allegiance Health Management, Inc. Agrees to Pay $1.7 Million in False Claims Act Settlement
Beginning in 2005, Allegiance entered into agreements with hospitals located in the Southeastern United States to provide Intensive Outpatient Psychotherapy services to patients who were Medicare beneficiaries on the hospitals’ behalf. The settlement resolves allegations that many patients were provided services that did not qualify for Medicare reimbursement but were billed as such.
Halunen Law Seeks Justice for Special Education Teacher, Whistleblower
Halunen Law attorneys Ross Stadheim and Blaine Balow filed a lawsuit in United States District Court—District of Minnesota on behalf of Karen Abbott, a special education teacher in Independent School District 518. The suit claims the district unlawfully retaliated against Ms. Abbott —including harassment and a formal reprimand—because she reported special education violations. Ms. Abbott’s …
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Why Whistleblowers Are So Helpful in Fraud Cases
You know when something’s not right at work. Numbers don’t add up. Documentation doesn’t reflect what you know to be true. Safety procedures aren’t being followed. Fraud and illegal activity is a reality at many workplaces, and it’s often you – the employee – who identifies and has the courage to bring that fraud to …
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Whistleblower Physician to Collect $4.5 Million
Honesty is the best policy. It’s one of the first lessons we learn, and yet it seems there is an epidemic of selective memory loss among providers who choose to defraud Medicare. Our journey begins in South Carolina where another medical provider is paying out millions in an effort to put the allegations of wrongdoing …
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Minnesota Based Hospice Provider to Pay $18 Million in Response to Whistleblower Allegations
Hospice and greed. Two words that are diametrically opposed and when combined—toxic. At its inception, hospice in America was mostly a philanthropic movement led by volunteers and non-profit entities. Today the hospice industry is big business including a large percentage of for-profit providers. According to the Medicare Payment Advisory Commission (MEDPAC) in 2013 Medicare hospice …
Forged Under Civil War Fire, The False Claims Act Continues To Serve As Basis For Private Citizens To Blow The Whistle On Would-Be Fraudsters Of The Government Trust
Forged Under Civil War Fire, The False Claims Act Continues To Serve As Basis For Private Citizens To Blow The Whistle On Would-Be Fraudsters Of The Government Trust Under a little-known law, private citizens with knowledge of fraud against the government can bring a lawsuit against the offending organization. Called the False Claims Act, the …
Whistleblower Alleges Shocking Fraud Involving Cancer Patients
The diagnosis: Cancer. Few words have the power to alter one’s life as dramatically as those six letters linked with the phrase – “test results.” The Journey begins. The two critical elements for any cancer patient are affordable care and a physician that, above else, you can trust with your life. There is an ethical …
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Protecting the Public with Whistleblower Protections
The Star Tribune published an article today about how a mental health agency, Complementary Support Services, that was supposed to provide quality services to a vulnerable population, instead is reported to have engaged in rampant fraud that “bilked the state’s Medicaid program of millions of dollars and provided inadequate supervision of unlicensed practitioners.” That private …
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Whistleblowers Take a Stand – Can Misleading Statements by For-Profit Schools Create Liability Under the False Claims Act?
In the past several years For-Profit Colleges and Universities have been under intense scrutiny by both state and federal agencies for claims that they mislead prospective students about placement rates, starting salaries, and credit transfer. Students often obtain federally insured student loans and grants to attend these schools. In fact, the Department of Education has …