ATTORNEY NEWSLETTER The compliance officer at SunFirst Bank recently shared her experiences at an anti-money laundering conference in Las Vegas. She was the person who discovered that SunFirst Bank was processing funds from...
Category: False Claims
California Medical Equipment Supplier Found Guilty in $11 Million Medicare Fraud Case
November 4, 2013
ATTORNEY NEWSLETTER The owner of a California durable medical equipment firm was recently found guilty of Medicare fraud. The scheme resulted in more than $11 million dollars in fraudulent Medicare charges. Los Angeles...
A financial planner was terminated from his position after coming forward with concerns regarding possible securities law violations at his firm. A judge has ruled that the whistleblower may proceed with a claim under the...
Whistleblower Fired From Position at Nuclear Facility
October 25, 2013
ATTORNEY NEWSLETTER United State Senator Ron Wyden is investigating the recent firing of a nuclear power plant whistleblower. The whistleblower worked for UBS Corporation for more than 44 years. He was employed at a...
ATTORNEY NEWSLETTER Diagnostic laboratories, a California based medical laboratory agreed to pay $19.4 million to settle a whistleblower case. The money will be paid to federal and state governments. The two...