Medicaid Fraud Leads to Prison for Assisted Living Owner
A 68-year-old Coral Gables, Florida woman is headed to prison for 33 months after being convicted in a shocking Medicaid fraud scheme. U.S. District Court Judge Mary Scriven sentenced Ilfrenise...
View ArticleCan You Be Removed from an Overbooked Flight?
The video of Dr. David Dao being dragged down the aisle of United Airlines flight is still fresh in everyone’s mind. If you haven’t seen it by now, you are one of the few. The videos have gone viral...
View ArticleUnited Airlines Deep Dark Secret
United Airlines is no stranger to bad press. Remember the professional musicians who helplessly watched their expensive guitars destroyed by United ground personnel? That little incident launched years...
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International Business Times
United Airlines Dragging Passenger Off Plane Was Illegal, Says Lawyer – Here’s Why by Juliana Rose Pignataro | Link to original source (96K) Not only did United Airlines make millions of enemies when...
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Forbes
Five Lessons From United Airlines About Handling A Customer Experience Gone Bad by Stan Phelps | Link to original source (88K) Unless you live under a rock, you are most likely aware of United Airlines...
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Insider Louisville
In Other News… The saga of United Airlines and Dr. David Dao by Kyle Ware | Link to original source (105K) The Unfriendly Skies: On Sunday, United Airlines forcibly removed a man who refused to part...
View ArticleUnited Airlines Gets Millions of Gov’t $$$ – Aviation Whistleblower Post
United Airlines is best today known for its poor customer service, inhumane treatment of overbooked passengers and destroying checked bags. A series of bad press and YouTube videos has finally got...
View ArticleStealing from the Dead – Accounting Malpractice Post
Plante Moran is one the largest accounting firms in the U.S. Ranking at number 14, the firm is widely known throughout the Midwest. Its headquarters is in Southfield, Michigan. When you employ over...
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Construction Dive
How will Trump’s ‘Buy American, Hire American’ executive order impact construction? by Kim Slowey | Link to original source (95K) In the latest of a series of executive orders signed since his...
View ArticleShell Oil Guilty of FCPA Foreign Bribery? (Whistleblower Award Post)
Oil exploration and production is a dirty business in more ways than one. Much of the world’s oil and gas reserves are in countries that have notorious reputations for corruption. Everything is for...
View ArticleOCWEN – The Ugly Beast is Still Alive (Whistleblower Post)
Ocwen was one of the largest mortgage servicers in the United States. Millions of homeowners mail their mortgage payments to the company each month. If you are simply mailing in your payment and are...
View ArticleGuaranty Bank – FDIC Closure and Whistleblower Post
Another bank closed its doors today. Guaranty Bank, based in Glendale, Wisconsin, is no more. At precisely 5:00 pm, regulators closed the bank. With 119 branches in 5 states, only 12 will reopen in the...
View ArticleFirst NBC Bank Closed by Regulators – Important Info for Customers &...
Two big banks were closed by regulators in recent days. Yesterday saw Guaranty Bank (BestBank in some states) shut down by the federal Office of the Comptroller of the Currency. Just days before that,...
View ArticleWhistleblower Suit Against Quicken Loans Proceeds
Dan Gilbert is a household name in Detroit. He has poured millions of dollars into the Motor City in the hopes that it can once again be a vibrant city. How he got the money to fund his ambitious...
View ArticleVikshara Trading Fabricates Strike to Block FDA Inspectors
Inspectors from the U.S. Food and Drug Administration (FDA) have a tough and thankless job. They are the unsung heroes that make sure the food we eat and the drugs we take are safe. Tens of millions of...
View ArticleOcwen Fraud Investigations
The title of this page says it all – “Ocwen Fraud.” Never have we encountered a mortgage loan servicer with so many problems. Problems that can only be described as fraud. We have spoken with dozens of...
View ArticleCostco TCPA Junk Fax Lawsuit Moves Forward
A federal judge in Missouri gave a green light to a lawsuit filed by customers and potential customers of Costco. The judge ruled that the recipients of junk faxes from Costco could proceed on their...
View ArticleCrime Doesn’t Pay! Georgia Medicaid Fraud Post
What do you call a woman convicted four times of fraud? Friends and family of Barbara Moore will be calling her ‘inmate” for the next 41 months. Earlier this week Moore was sentenced to almost three...
View ArticleHomeBridge Fraud Investigation
According to the HomeBridge Financial Services website, the New Jersey based lender is the “#8 Mortgage Company” in America. Number 8 at what, we don’t know, however. The company claims to...
View ArticleInvestigation: Katherine Ballard MD, Pain Treatment Center of the Bluegrass,...
We are presently seeking former or current patients of Katherine Ballard MD and her medical practice, The Pain Treatment Center of the Bluegrass. According to the practice’s website, Dr. Ballard and...
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