• 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 Charlemagne to prison after her guilty plea to a federal wire fraud charge. The plea was part of an agreement in which Charlemagne avoided trial…

    Due Diligence- 18 readers -
  • Radiology Centers & Illegal Practices – Whistleblower Award Post

    … False Claims Act was passed in 1863 during the Civil War. Still on the books today, the law allows whistleblowers to earn cash awards for their information. To qualify, you must have inside information about fraud involving a federal program or funds. Awards are based on the amount recovered by the government. Only the first person to report usually…

    Due Diligence- 12 readers -
  • 2 Share $1.7 Million Award – Radiology Medicare Fraud

    … Medicare fraud is a huge problem nationally. According to the FBI, taxpayers lose tens of billions of dollars each because of fraud. Since Medicare, Tricare and Medicaid are paid with tax dollars, everyone in the country is hurt by these schemes. Radiology Medicare fraud is one of the larger and growing problem areas. Imaging and X-ray equipment…

    Due Diligence- 17 readers -
  • Part 1 OIG Medicare Fraud 2016 Work Plan – Whistleblowers Must Read

    … on the OIG’s radar doesn’t mean they aren’t interested. In our experience, prosecutors are interested in Medicare fraud wherever it may be located and however it may be occurring. We already know that some geographic areas are worse than others (Miami, Detroit, Houston, Chicago, Tampa, Los Angeles, New Orleans, Brooklyn, and Dallas). We also know…

    Due Diligence- 19 readers -
  • J.P. Morgan— False Statements on Marketing Materials

    …. We do not have, nor do we undertake, a duty to continue to monitor or follow cases about which we report, and/or to publish subsequent blogs regarding various developments that may occur in such cases. Readers are encouraged to conduct their own research regarding any such cases and any developments that may or may not have occurred in such cases. Tags: Alan Rosca, broker misconduct attorneys, J.P. Morgan, J.P. Morgan complaint, J.P. Morgan investigated, J.P. Morgan investors, J.P. Morgan lawsuit, J.P. Morgan losses …

    Alan Rosca/ Investment Fraud Lawyers- 38 readers -
    Earlier about the same topic:
  • Two Medicare Fraud Whistleblower Get $5 Million!

    … million. St. Cloud Hospital in St. Cloud, Minnesota – $500,000. Tampa General Hospital in Tampa, Florida – $2 million. Five hospitals affiliated with Community Health Systems Inc. – $3.5 million. (Crestwood Medical Center, St. Joseph’s Hospital, Carolinas Hospital System, Mary Black Health System, and Trinity Medical Center.) Five hospitals…

    Due Diligence- 11 readers -
  • Partition Actions in Florida

    … (the "Property") . . . . Plaintiff and Defendant shall both advance onehalf of the cost of the Appraisal. The parties shall engage [a named real estate sales person], a real estate agent . . . in Tampa, Florida, to list the Property for sale at the price specified in the Appraisal for a period up to and including June 30, 2014. The Parties may list…

    Florida Probate, Trust and Estate Blog- 12 readers -
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