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Hope Cancer Institute and Oncologist Agree to Pay United States $2.9 Million to Resolve Fraud Claims Brought by Whistleblowers
April 14th, 2014
Hope Cancer Institute, Inc., and its owner, oncologist Dr. Raj Sadasivan, have agreed to pay the United States over $2.9 million to settle claims that they defrauded federally-funded medical insurance programs. Dr. Sadasivan founded Hope Cancer Insti…
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Regulators Turn Critical Eye Towards For-Profit Colleges
April 10th, 2014
In an announcement that will hopefully save millions of eager and unsuspecting students from the trap of large student loan debt, the Obama administration recently revealed it would seek to impose new oversight of for-profit colleges. Specifically, t…
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Fight Against Financial Fraud Needs Funding
March 20th, 2014
A recent piece in the Boston Globe discussed the serious problem of government fraud and noted that lawmakers on the national level need to do more than just give the problem lip service. Rather than simply talk about the importance of reducing fraud…
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IRS Whistleblower Program In Need Of Overhaul
March 6th, 2014
The New York Times recently took the IRS to task for the way it is operating its whistleblower program. The article interviewed a half-dozen people who had acted as whistleblowers, bringing forward information about tax cheats. Rather than have the p…
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Health Care Fraud Becomes Big Business And Receives Attention From Prosecutors
February 13th, 2014
Bad news for those who intend to defraud the government of millions of dollars for health care related expenditures. According to the Department of Justice and the Wall Street Journal, prosecutors have filed a record number of health care fraud cases…
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Banks Treat Litigation Expenses As Closely Guarded Secrets
January 30th, 2014
Anyone who pays any sort of attention to the financial industry recently has seen headlines regarding an array of lawsuits brought by consumers, shareholders and even government officials regarding the banks’ mortgage practices prior to the rec…
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DOJ Joins Lawsuit Against One Of The Nation's Largest Hospital Operators
January 16th, 2014
One of the country’s largest hospital operators now faces a major lawsuit claiming the company defrauded the federal government of millions of dollars by engaging in Medicare and Medicaid fraud over a period of years. The qui tam action brought…
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New Study Demonstrates Enormous Value Of Healthcare Whistleblowers
December 6th, 2013
A recent study conducted by the group, Taxpayers Against Fraud Education Fund, found that whistleblowers in the healthcare industry have proved exceptionally valuable for the government and for the country. The study discovered that healthcare whistl…
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SEC Whistleblower Program Appears Poised For Success
November 21st, 2013
A recent article by Reuters discussed the slow start but likely long-term success of two financial industry whistleblower programs that reward those who report corporate wrongdoing. The article discussed how the whistleblower offices of the Securitie…
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SEC Awards $14 Million To Whistleblower
October 31st, 2013
Though the IRS has found itself under fire due to its slow moving and slow paying whistleblower program, the SEC has managed to construct a relatively efficient program. As evidence of the program’s success, SEC announced earlier this month tha…
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