In Their Own Words . . . .

In Their Own Words -- Shipchandler

Posted 06/24/16

-- “Chris Faulkner allegedly orchestrated a sophisticated and multilayered scheme using BECC and its affiliated entities as a conduit to access millions of investor dollars. The financing for Faulkner’s opulent lifestyle came directly at the expense of unwitting investors across the country.”

Shamoil T. Shipchandler, Regional Director of the SEC's Fort Worth Regional office, commenting on SEC charges against...

Tagged in: In Their Own Words,

In Their Own Words — Lynch

Posted 06/23/16

-- “AS THIS TAKEDOWN SHOULD MAKE CLEAR, HEALTH CARE FRAUD IS NOT AN ABSTRACT VIOLATION OR BENIGN OFFENSE—IT IS A SERIOUS CRIME.”

United States Attorney General Loretta Lynch, commenting on 301 persons being charged with Medicare fraud. Read more here.

Tagged in: In Their Own Words,

In Their Own Words -- Faulkner

Posted 06/22/16

-- "Never be afraid to raise your voice for honesty and truth and compassion against injustice and lying and greed. If people all over the world . . . would do this, it would change the earth."

William Faulkner

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In Their Own Words — Churchill

Posted 06/21/16

-- “The truth is incontrovertible. Malice may attack it, ignorance may deride it, but in the end, there it is.”

Winston Churchill

Tagged in: In Their Own Words,

In Their Own Words — Vance

Posted 06/20/16

"Dunning relentlessly stole taxpayer dollars that were meant to provide critical medical care to the poor and homeless in Birmingham. His shameless devotion to purchasing luxury items like a Jaguar for himself, while leaving to suffer the people he committed to serve, is deplorable."

U.S. Attorney Joyce White Vance of the Northern District of Alabama, on the conviction of Jonathan Wade Dunning. Click here for...

Tagged in: In Their Own Words,

In Their Own Words -- Grassley

Posted 06/17/16

-- “It goes without saying that a lie of omission is still a lie. So it should also go without saying that if you fail to hold up your end of a bargain, but neglect to tell the other party, you aren’t being intellectually honest. And when it involves agreements with the government, this sort of behavior is fraud against taxpayers, plain and simple.”

Senate Judiciary Committee Chairman Chuck Grassley...

Tagged in: In Their Own Words,

In Their Own Words — Orlando

Posted 06/16/16

-- “When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime.”

Anthony J. Orlando, IRS Acting Special Agent in Charge, commenting on the sentencing of Medical Capital Holdings Inc.'s ex-president, who will serve over 10 years in federal prison for operating a $50M Ponzi scheme. Read more here.

Tagged in: In Their Own Words, Ponzi Schemes,

In Their Own Words -- Twain

Posted 06/15/16

-- “If you tell the truth, you don't have to remember anything.”

Mark Twain

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In Their Own Words — McNally

Posted 06/14/16

-- "IT IS TIME FOR EMPLOYERS TO STOP BLAMING AND DISCREDITING PROFESSIONALS WHO SIMPLY FOLLOW THE LAW AND ADVOCATE FOR THEMSELVES AND THEIR PATIENTS. . . . THE SIMPLE RULE OF 'DO UNTO OTHERS' IS A GOOD PLACE TO START."

Whistleblower nurse Pam McNally on how healthcare companies should treat their whistleblower employees.

Tagged in: In Their Own Words,

In Their Own Words -- United Nations Environmental Program

Posted 06/13/16

-- “The sheer financial scale and sophistication of environmental crimes now require an entirely different scale of coordinated responses and international collaboration, working across ministries and jurisdictions at the national level, to international cross-UN and trans-border collaboration.”

United Nations Environment Program (UNEP) and Interpol report: The Rise of Environmental Crime. The report estimates...

Tagged in: Environmental Fraud, In Their Own Words,

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In Their Own Words -- Shipchandler

-- “Chris Faulkner allegedly orchestrated a sophisticated and multilayered scheme using BECC and its affiliated entities as a conduit to access millions of investor dollars. The financing for Faulkner’s opulent lifestyle came directly at the expense of unwitting investors across the country.”

In Their Own Words — Lynch

-- “AS THIS TAKEDOWN SHOULD MAKE CLEAR, HEALTH CARE FRAUD IS NOT AN ABSTRACT VIOLATION OR BENIGN OFFENSE—IT IS A SERIOUS CRIME.”

In Their Own Words -- Faulkner

-- "Never be afraid to raise your voice for honesty and truth and compassion against injustice and lying and greed. If people all over the world . . . would do this, it would change the earth."

In Their Own Words — Churchill

-- “The truth is incontrovertible. Malice may attack it, ignorance may deride it, but in the end, there it is.”

In Their Own Words — Vance

"Dunning relentlessly stole taxpayer dollars that were meant to provide critical medical care to the poor and homeless in Birmingham. His shameless devotion to purchasing luxury items like a Jaguar for himself, while leaving to suffer the people he committed to serve, is deplorable."

In Their Own Words -- Grassley

In Their Own Words — Orlando

-- “When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime.”

In Their Own Words -- Twain

-- “If you tell the truth, you don't have to remember anything.”

In Their Own Words — McNally

-- "IT IS TIME FOR EMPLOYERS TO STOP BLAMING AND DISCREDITING PROFESSIONALS WHO SIMPLY FOLLOW THE LAW AND ADVOCATE FOR THEMSELVES AND THEIR PATIENTS. . . . THE SIMPLE RULE OF 'DO UNTO OTHERS' IS A GOOD PLACE TO START."

In Their Own Words -- United Nations Environmental Program

-- “The sheer financial scale and sophistication of environmental crimes now require an entirely different scale of coordinated responses and international collaboration, working across ministries and jurisdictions at the national level, to international cross-UN and trans-border collaboration.”

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