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So far jtroxel has created 9 blog entries.

Whistleblower discovers insurance giant defrauding Medicare

2017-12-06T02:04:30+00:00

Whistleblower discovers insurance giant defrauding Medicare A whistleblower lawsuit accused the health insurance company UnitedHealth Group of a vast Medicare and Medicaid fraud. According to the suit recently made public by the Department of Justice (DOJ), the insurer made patients appear sicker than they were in order to overcharge the federal programs [...]

Whistleblower discovers insurance giant defrauding Medicare 2017-12-06T02:04:30+00:00

Theranos whistleblower exposes widespread healthcare fraud

2017-12-06T02:04:30+00:00

Theranos whistleblower exposes widespread healthcare fraud The whistleblower who exposed the healthcare fraud occurring at Theranos Inc. reports a vast scheme used to manipulate lab tests and quality-control checks. Tyler Shultz is the grandson of George P. Shultz, the former Secretary of State during Reagan presidency who directed Theranos until 2012. In April [...]

Theranos whistleblower exposes widespread healthcare fraud 2017-12-06T02:04:30+00:00

Herbalife accused of FCPA fraud and foreign bribery in China

2017-12-06T02:04:30+00:00

Herbalife accused of FCPA fraud and foreign bribery in China Dietary supplement manufacturer Herbalife recently disclosed that U.S. Securities and Exchange Commission started probing it over an alleged foreign corruption fraud. According to a securities filing published on January 20, the Los Angeles-based company may be accused of bribing some foreign officials in China. Although the [...]

Herbalife accused of FCPA fraud and foreign bribery in China 2017-12-06T02:04:30+00:00

NSA’s inspector general put on leave for retaliating against a whistleblower

2017-12-06T02:04:30+00:00

NSA’s inspector general put on leave for retaliating against a whistleblower National Security Agency’s top watchdog George Ellard has been put on administrative leave after a high-level Intelligence Community panel found him guilty of retaliating against a whistleblower. Although Director Michael Rogers sent a proposed termination notice to the Inspector General, Ellard still [...]

NSA’s inspector general put on leave for retaliating against a whistleblower 2017-12-06T02:04:30+00:00

Two contractors plead guilty in Venezuelan Oil Giant FCPA Fraud

2017-12-06T02:04:30+00:00

Two contractors plead guilty in Venezuelan Oil Giant FCPA Fraud Two U.S. contractors pleaded guilty to charges of bribing officials of a Venezuelan state oil company in violation of the Foreign Corrupt Practices Act (FCPA). The two executives have been recently arrested by the Department of Justice as part of a long-term probe [...]

Two contractors plead guilty in Venezuelan Oil Giant FCPA Fraud 2017-12-06T02:04:30+00:00

Wells Fargo’s former employee files a whistleblower claim

2017-12-06T02:04:30+00:00

Wells Fargo's former employee files a whistleblower claim Diana Duenas-Brown, a branch manager who worked for US bank Wells Fargo & Co. has recently filed a federal whistleblower claim against her former employer. According to the woman’s claim, her supervisors harassed her after she warned them about the illegal sale schemes and fraudulent [...]

Wells Fargo’s former employee files a whistleblower claim 2017-12-06T02:04:30+00:00

Life Care nursing homes pay $145 million to settle Medicare fraud

2017-12-06T02:04:30+00:00

Life Care nursing homes pay $145 million to settle Medicare fraud The skilled nursing facilities (SNFs) company Life Care agreed to pay a $145 million fine to settle charges of alleged health care fraud. According to the lawsuit filed by the U.S. Department of Justice, the company submitted false claims to TRICARE and Medicare [...]

Life Care nursing homes pay $145 million to settle Medicare fraud 2017-12-06T02:04:30+00:00

JPMorgan Chase $264 million FCPA settlement included a $130 million disgorgement

2017-12-06T02:04:30+00:00

JPMorgan Chase $264 million FCPA settlement included a $130 million disgorgement On November 17, 2016 JPMorgan Chase & Co. agreed to pay $264 million to settle charges of securities fraud and violation of the Foreign Corrupt Practices Act (FCPA), including a $130.5 million disgorgement. According to the Securities and Exchange Commission (SEC) the [...]

JPMorgan Chase $264 million FCPA settlement included a $130 million disgorgement 2017-12-06T02:04:30+00:00

UK Government refuses to disclose evidence over Russian whistleblower’s death

2017-12-06T02:04:31+00:00

UK Government refuses to disclose evidence over Russian whistleblower's death The British Government is withholding critical evidence from MI5 and MI6 that may help shed light on the death of the Russian whistleblower Alexander Perepilichny. UK home secretary Amber Rudd is trying to keep the information secret by applying for a public interest [...]

UK Government refuses to disclose evidence over Russian whistleblower’s death 2017-12-06T02:04:31+00:00