Whistleblower Finds Profit in Medicare Fraud

Blowing the whistle on fraud

The degree of medical treatment a patient undergoes may determine the amount of Medicare reimbursement a medical facility will receive.  Families may feel skeptical toward extensive healing of their loved ones; sometimes with good reason. While some treatments are overcompensated to help ensure a full recovery, others are simply unnecessary. Read more

For-Profit Schools Accused of Fraud

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School officials fudge test scores to keep government aid coming in!

Kelli J. Amaya who worked as an administrator at the Harris School of Business and its Wilmington, Delaware campus had some serious doubts about the organization and its for profit chain of trade schools.  She along with several other former employees aledge that school executives skewed aptitude tests and enrolled students that never should have been admitted. “I saw students who never should have been there, students with whopping gaps in learning abilities and major psychiatric problems who were just not capable of doing the work,” (Perez-Pena 2014) said Ms. Amaya. She goes on to say that “The bosses were always like, ‘Stop asking why they’re enrolled, just get them to graduation however you can’ ”(Perez-Pena 2014).

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Utah Highway Patrol Fired Over False DUI Arrests

Decorative Scales of Justice in the Courtroom

Courtroom

Trooper of the year in Salt Lake City, Utah is now up against a lawsuit for false DUI charges for over 1500 people.  Lisa Steed had made over 400 arrests in 2009 beating out most of the state of Utah and receiving recognition from the state, but I guess she pulled a fast one over everyone’s heads.  Now, many who were arrested by the hands of Steed are coming forward to complain of the charges that were raised against them.

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Closing the Book on the Facebook Lawsuit

Decorative Scales of Justice in the Courtroom

Courtroom

There’s a pretty good chance that Mark Zuckerberg had already de-friended Paul Ceglia.  In a recent decision, Ceglia has officially been indicted after faking evidence against Facebook creator Mark Zuckerberg.  The original lawsuit, which came about in 2010, stems from the fact that in 2003, Ceglia altered contracts co-signed by Zuckerberg in an attempt to give himself 50% share of the company.  Authorities had arrested the internet entrepreneur in October on charges centered around issues relating to the lawsuit.  Ceglia was guilty of mail fraud, wire fraud, and also attempts at tampering with and destroying evidence.  He currently faces up to 20 years in jail per criminal charge. Read more

Rabbi Takes A Sabbatical To Jail

Money Laundering, by Flickr user "Images_Of_Money", licensed via Creative Commons.Rabbi Mordchai Fish, of Brooklyn, New York, has been sentenced to 46 months in prison for laundering nearly a million dollars.  In early 2008, Fish accepted checks to charities in New York and New Jersey from admitted Ponzi schemer and FBI informant Solomon Dwek.  The charities, including Boyoner Gemilas Chesed, Beth Pinchas, and Levovous, are called “gemachs”, groups intended to give money to people in need.  Instead, the cash went straight back to Dwek, freshly laundered, with Fish keeping a nice 10% commission for himself in the process.  Too bad Dwek was wired up and handing Fish bait money provided by the FBI.  Over two years, Fish and Dwek, with the latter informing all the while, laundered more than $900,000, a crime punishable by a maximum 20 years in prison and fines up to $200,000.  Fish swam by the recommended 57-month sentence from Judge Joel Pisano, receiving a lower sentence because of his work in the Orthodox community.

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