Have a Claim?

Click here for a confidential contact or call:

1-212-350-2774

Whistleblower News From The Inside -- April 11, 2018

Posted  April 11, 2018

By <the C|C Whistleblower Lawyer Team

Kansas, N.C. State Caught in College Basketball Bribe Probe – “Two more premier college basketball programs were ensnared in an expanding federal probe into bribery at the sport’s highest level when prosecutors filed additional charges against three men accused of funneling cash to prospects to steer them to top schools.” Bloomberg

HHS recovered $2.6B from healthcare fraud in 2017, down 21% from the previous year – “A healthcare fraud-fighting program overseen by the Department of Justice and the Department of Health and Human Services raked in $2.6 billion from judgments and settlements last year, a significant decline from the previous year.  Of that total, $1.4 billion was paid back to the Medicare Trust Funds and $406.7 million in federal Medicaid money transferred back to the U.S. Treasury, according to the Health Care Fraud and Abuse Control (HCFAC) program’s annual report.” FierceHealthcare

The Brazen Fraud Case That May Help Determine The Future Of ICOs – “Maksim Zaslavskiy’s token sale lured scores of investors by boasting about real estate and diamonds. Now he’s fighting securities fraud charges in one of the first sets of ICO cases pursued in the U.S.” Fast Company