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Recent Posts in Fraud Category

Helping the Government Crack Down on Fraud Nets Big Pay Day for Whistleblowers

By: Allan M. Siegel Federal investigators were able to get a record $16.65 billion penalty against Bank of America Corp., following a probe into Bank of America's mortgage practice in the years ...
Continue reading "Helping the Government Crack Down on Fraud Nets Big Pay Day for Whistleblowers" »

Special Needs D.C. Charter School Suspected of Medicaid Fraud

By: Allan Siegel The D.C. Charter School Options has recently come under major scrutiny for possible Medicaid fraud in its busing program. Options is a school that works specifically with special ...
Continue reading "Special Needs D.C. Charter School Suspected of Medicaid Fraud" »

What is consumer fraud?

Fraud is a concept that relates to being misled into doing something that you would otherwise not have done but for the purposeful and intentional actions or words that led you to believe a particular ...
Continue reading "What is consumer fraud?" »
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