September 11, 2013
A well-known doctor has pleaded guilty to one of the largest medical fraud cases involving a sole practitioner. The physician, who owned and operated several cardiology centers in New York and New Jersey, provided the same diagnostic medical testing to thousands of patients whether they needed it…
October 24, 2012
Bradley Birkenfeld has gone from prison inmate to multi-millionaire in fairly short order. The former banker served 31 months behind bars for helping a former client at UBS AG hide his wealth from the Internal Revenue Service. But he also blew the whistle on a wide tax-evasion scheme by the giant…
October 03, 2012
A doctor at a Cincinnati-area hospital had ordered and charged Medicare for as many as 8,000 vascular tests of patients. Just one problem – he wasn’t bothering to properly read them, if they were read at all. A former employee at the hospital blew the whistle and filed a lawsuit in the case, which…
September 05, 2012
A former Iowa State University employee who informed his bosses about suspected theft by a school director and then was harassed by his superiors, was awarded $1.25 million in what news reports called the first case tried under Iowa’s whistleblower statute. Dennis Smith, who worked in the ISU…
August 22, 2012
One of the largest settlements in recent years of a case against a drug manufacturer will net four former sales reps for Abbott Laboratories a share of an $84 million whistleblower reward. The four helped the government in a case involving the illegal promotion of the drug Depakote for unapproved…
August 01, 2012
Lynn Szymoniak couldn't have known on one fateful day back in 2008 that she would be rich in a few years. But her actions led to the uncovering of widespread fraud on the part of some of the country's biggest banks and, ultimately, a very large whistleblower reward for citizens who helped bring the…
July 10, 2012
Two whistleblowers who once worked for a radiation clinic will get a piece of a $3.8 million settlement the company agreed to pay to resolve a false claims investigation. Radiotherapy Clinics of Georgia had been accused of overbilling Medicare for treatments provided to prostate cancer patients and…
July 01, 2012
Don’t tick off the library clerk. Or at least not Diane Boerman. She was the California woman who told her bosses at the Sacramento Public Library Authority that something seemed fishy about the agency’s billings for maintenance projects. But her boss ignored her and, worse, she claimed that she…
June 04, 2012
Several years ago, a senior financial analyst for a major healthcare plan provider in Florida grew suspicious about executives at the firm double-billing Medicare and Medicaid patients. So Sean Hellein secretly recorded conversations in which the billing practices were discussed. Then he brought…
May 27, 2012
A railroad jack falling on a worker’s foot and breaking his big toe wasn’t that big of a deal – until the Metro-North Railroad in Connecticut disciplined the worker for reporting his injury. A jury recently awarded Andy Barati $50,000 for lost earnings and pain and suffering in the incident. But…