By Steve Kardell | Published February 15, 2018 | Posted in Fraud, Whistleblower Litigation | Tagged Tags: False Claim act, fraudulent Medicare billing, Healthcare fraud scheme | Comments Off on Whistleblower Reveals Healthcare Fraud Scheme in Twin Cities
Whistleblower Reveals Healthcare Fraud Scheme in Twin Cities
Information a whistleblower provided recently led to federal prosecutors bringing a fraud case against a dermatology chain in the Twin Cities of Minnesota. According to an announcement by the U.S. Attorney’s Office in Minneapolis, Skin Care Doctors and its founder, Michael Ebertz, settled the case with a payment of $850,000. Prosecutors alleged the practice routinely Read More
Read MoreSupreme Court to Hear Case Involving Whistleblower Retaliation
The U.S. Supreme Court announced it will take up a case that could determine if corporate whistleblowers have the same protections against retaliation when they report their concerns about misconduct internally as they do when they report them to the Securities and Exchange Commission (SEC). The case in question is Digital Realty Trust v. Somers. Read More
Read MoreSEC Awards More than $16 Million to Pair of Whistleblowers
On November 30, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower announced a new award of more than $16 million paid to two whistleblowers. Each received an award of more than $8 million. According to the limited information released by the SEC, the first whistleblower provided the agency with original, important insights, Read More
Read MoreGoogle Faces Class Action Lawsuit Over Issue of Equal Pay
Google is the most recent of a series of large companies to face class action lawsuits from women who allege they do not receive equal pay. This lawsuit comes at a time when Google has also been the subject to an Office of Federal Contract Compliance Program investigation related to its pay practices. In September, Read More
Read MoreMorgan Stanley Hit with $13 Million Penalty for Failure to Supervise Salespeople
According to a recent announcement, the Financial Industry Regulatory Authority (FINRA) has penalized Morgan Stanley Smith Barney LLC approximately $13 million for failure to supervise its salespeople’s short-term trades of unit investment trusts. This $13 million includes a fine of $3.75 million and about $9.78 million in restitution to the more than 3,000 customers affected Read More
Read MoreSkyWest Airlines Employee Awarded $2.45 Million in Wrongful Termination Suit
A U.S. District Court recently awarded $2.45 million in damages to John Hayes, a former employee of SkyWest Airlines, in a wrongful termination lawsuit. In the case, Hayes alleged the company had engaged in discrimination and wrongful termination. The verdict included $450,000 in actual damages and $2 million in punitive damages. The issue began when Read More
Read MoreJury Determines Raytheon Not Guilty of Retaliation in Major Lawsuit
A former engineer at Raytheon filed a $3.56 million lawsuit alleging wrongful termination and retaliation for having reported his concerns about timecard fraud to ethics officials within the company. However, at trial, the jury determined Raytheon was not guilty of retaliation in the case. The employee had submitted complaints that the company refused to pay Read More
Read MoreSexual Harassment Not Just Problematic for Rich and Famous
Over the past several months, we have seen high-powered, A-list celebrities and public officials toppled by allegations of sexual harassment and misconduct. Many of these cases involved powerful men taking advantage of their positions to harass and assault subordinates, while being insulated from any repercussions due to their status. But it’s not just Hollywood and Read More
Read MoreEEOC Wins Nearly $500 Million for Victims of Discrimination in 2017
In a news release posted on its website, the U.S. Equal Employment Opportunity Commission (EEOC) reports it won nearly $500 million for victims of workplace discrimination in 2017. It also managed to reduce its backlog of unresolved discrimination charges to the lowest levels in about a decade. The EEOC secured about $484 million in total. Read More
Read MoreOwners of Texas Clinic Accused of Healthcare Fraud
A group of health clinic owners in Houston will head to federal court after being indicted for conspiracy to commit wire fraud, money laundering and kickbacks, according to a joint announcement by federal officials and investigators. A grand jury returned the indictment on November 2 and named Anukul “Andy” Dass, his sister Anurag “Anna” Dass Read More
Read More
