Category Archives: Economy and Meltdown

How to Report Military Fraud

Sadly, nearly 10% of taxpayer money spent on the military is lost due to fraud against the military. The Department of Justice is asking for your help and is offering large monetary rewards for reporting military fraud. This article shows you not only how to report military fraud, but what to look for.

Examples of Military Fraud

Companies take advantage of the large amount of spending by the government relating to the military. They don’t think they will get caught, so they devise hundreds of schemes to charge more that it is entitled. It might be providing lower grade goods or lying about the services it provides.

The fraud isn’t limited to overseas spending, but is occurring here in the United States. Often, the military doesn’t even know it is being cheated. That’s why the government is willing to pay whistleblowers up to 25% of what it recovers back as a reward. The government relies heavily on whistleblowers to uncover military fraud. Over 75% of military fraud cases are brought by whistleblowers. Below are some common examples of military fraud followed by how to report it.

Common fraud schemes against the military include:

  • billing for work or parts used on a commercial contract (mischarging)
  • charging for services not actually rendered
  • lying about any work or service required to be performed
  • billing for unallowable costs (i.e. personal expenses, or excessive salaries)
  • overstating about how much it cost to make or buy an item
  • misstating the percentage of completion of the contract (i.e. false progress payment requests)
  • not conducting all of the required tests on items (i.e. testing of only one in 10,000 instead of the required one in 100, or not testing at all)
  • substituting a different or an inferior product than called for in the contract
  • concealing the true ownership or value of property

There are a lot more ways people cheat the military, but this gives you an idea of the types of fraud against the military.

How to Report Fraud against the Military

It’s downright un-American to cheat the military. That’s why the U.S. Department of Justice is offering huge monetary rewards for reporting military fraud.

The government will pay up to 25% of what it recovers based upon your report of military fraud. That often amounts to over a million dollar reward. The largest rewards top $100 million.

However, knowing how to report military fraud is just as important as knowing about military fraud. One requirement is that you must use an attorney to file for a monetary reward under the federal False Claims Act. You must also follow the government’s strict procedures for applying for a government reward. You cannot simply call a hotline, but must file specific filings in federal court. That’s why you must use an attorney experienced with the False Claims Act to file for you. (Don’t worry, they’ll use a contingency fee and accept a portion of the reward as payment.) It certainly can be worth the effort because you can help protect military funding while at the same time getting a significant monetary reward. It’s time for you to learn how to report military fraud and how to step forward.


Joel Hesch spent 15 years as an attorney in the Fraud Division of the Department of Justice (1990-2006) administering the national whistleblower reward program. He is the author of a recent book, Whistleblowing: A Guide to Government Reward Programs (How to Collect Millions of Dollars for Reporting Fraud). He is currently a law school professor at and represents whistleblowers filing for monetary rewards for reporting fraud. Please visit his informative website to learn more about government reward programs: www.HowToReportFraud.com.

Business Fraud | White Collar Crime | Sexual Harassment


Sexual Harassment And Non-profit Business Fraud: Odd Bedfellows

Corporate fraud comes in all shapes, colors and sizes including white collar crime, wire fraud, tax fraud, accounting fraud, Medicare fraud, bank fraud, internet fraud and insurance fraud among others. But, this next case wins the Lynch & Robbins Fraud Du Juor Award in this the First Edition of the Lynch & Robbins “Fraud Alert Journal”.

An interesting case of sexual harassment, business fraud, and office porn was filed recently in our Local Florida state court system. A Tampa Bay Area, non-profit organization is facing a sexual harassment case that was filed by a former employee. The Florida based non-profit group has been organized for over twenty years, spending millions of dollars and hundreds of man hours every year on programs that benefiting and serving disabled and senior citizens.

For more than 5 years, the plaintiff alleges that she was subjected continually to “discriminatory and harassing comments, actions, and innuendos by the executive managers” of the not-for-profit group; potentially violating numerous sections of Florida’s employee labor laws, Title VII, and the Fair Labor Standards Act.

Additionally, the plaintiff-terminated employee alleges that one of the non-profit organisation’s managers viewed pornographic pictures and pornographic movies on a business computer, during work hours, in front of more than one female employee; subjecting the group of women to sexual harassment in the workplace. The former employee allegedly began working for the non-profit as a specialist 5 years ago, then becoming a director. The former employee was terminated due to an alleged misuse of a business credit card.

ALLEGED BUSINESS FRAUD IN FLORIDA

The plaintiff-fired employee is also alleging business fraud in that she was told to falsify records for a local non-profit organization to help secure a federal grant valued at $30,000 per month payouts. Through the federal Whistleblower law, the plaintiff-fired employee alleges the Chief Financial Officer (CFO) of the non-profit organization specifically asked her to create falsified records for an application for a federal grant, alleging that it was filed for the benefit of the non-profit organization to serve disabled and senior citizens, thus making this a case of alleged white collar crim. Specifically, the plaintiff alleges in the lawsuit that she was asked to fabricate a list of senior citizens that were served by outreach programs. However, she refused, replying that she “did not feel comfortable” giving made-up names “because it was illegal.”

However, the Washington-based organization that issues such grants said the last grant application from the Tampa Bay Area non-profit group was in 2006, and it was not funded. The Florida Governor’s office, who handles grants issued for volunteerism and community service, said that two such grants were issued to the Tampa Bay Area non-profit group in 2005 and 2006 for over $100,000 for each year. The Governor’s office asserts that there were not any such grant applications from the Tampa Bay non-profit organization from the year 2008. In the plaintiff’s lawsuit however, that’s the year “2008,” that the alleged request to fabricate and falsify a list of senior citizens for the purposes of submitting and applying for such a grant occurred.

So there appears to be a major discrepancy with the allegation of application business fraud on the part of the Tampa Bay Area nonprofit organization in that apparently the year claimed the business fraud occurred there is no formal record of such an application in Washington, D.C. or Tallahassee.

However, regarding the sexual harassment lawsuit filed by the plaintiff – the formerly discharged employee – at this point, there does not appear to be such a discrepancy as to the date the alleged sexual harassment occurred. It will be interesting to follow this case to see how all of this alleged white collar crime and sexual harassment in the workplace will be sorted out and resolved in the Florida courts.

Category: Legal: General

Tags: Fair Labor Standards Act,business fraud,sexual harassment,white collar crime,white collar lawyers

By: Vincent Lynch, Managing Partner of Lynch & Robbins, P.A.
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How do I identify the scam messages?

The first 3 necessity for a person is food, shelter and clothing. But now internet is the 4th important necessity in people’s life. The usage of internet is widely used for seeking numbers to all kind of information. But the biggest disadvantage is that you might get caught by scam mails. The are sent by the scam companies which are listed on the internet. Try avoiding this website which can be harmful for your computers. To avoid this kind of scam messages download a fee version of anti-scam software from the internet. These stop the scam mail to enter your inbox.
The scam companies can send you a message which has an interesting subject like how to avoid cancer? Or let say about earning money in 15 days. The most usual scams found are the Nigerian. These letters contains generally of transferring money. For example a person claimed to be a widower and asked to transfer money to your bank account. It is better if you don’t give them any personal information. You will never know when you will be bankrupt. These types of letters are otherwise known as . How will you find out if the person is a scammer or not? Here are some points which will help you in identifying the scammer.
•    Scammer never uses his original name or any other personal identification.
•    They always write in capital letter and write to you in formal method like referring you with Mr. or miss in each letter. There are always a friendless words like my dear or greeting to you in the letter. The body of the letter is mostly filled with financial term like lottery, funds etc.
•    You can identify the scammer from their e-mail address. They register the e-mail address in a formal name for example mrbobcardon@address.com. This shows that they are fake address.    
Some of the popular messages are listed below:
Gain lot of money by working from your place. There is no such company who allows you to work from your place.  Another type of message is you have won a price from so and so company which you have never heard of. It is highly dangerous if you give your account data to a stranger. Never trust an unknown person who might offer you a job with higher salary. There are many companies who literally steal the money from you via internet. It is safer if you don’t open an unknown scam messages. There is a possibility of hacking your computer through these scam messages. So to stay on a safer side you can download free trial or buy the original anti-scam software which can block all the scam messages.


Ken is a SEO copywriter of the website www.nigerianspam.com . our site to inculcate scam awareness and make you understand the various problems that deal with scamming and its likely consequences.

Medicare Fraud and Abuse: The Most Profitable Healthcare Crime in the U.S

cost taxpayers approximately $60 billion a year. It’s one of the fastest and most profitable crimes in the U.S. The government health insurance program that covers 46 million elderly and disabled Americans is being hijacked by opportunists preying on patients, doctors, suppliers, and lack of oversight of the system itself.

According to President Obama, Medicare fraud and abuse is fueling enormous federal budget deficits. He recently explained that we could pay for healthcare reform if we could eliminate Medicare fraud, abuse, and waste altogether.

Although completely eliminating Medicare fraud isn’t entirely realistic, curbing the growing crimes could provide healthcare to many more Americans and stop lining the pockets of the individuals, crime rings, and corrupt healthcare providers that steal a huge amount of the half trillion dollars in Medicare benefits each year.

The instances of Medicare fraud and abuse are as diverse as they are widespread. One recent high-profile case involved an Armenian-American crime syndicate that stole patient and doctor identities to setup dozens of fake clinics. The operation, which is one of the largest Medicare fraud schemes in U.S. history, resulted in over $35 million in illegal billings.

In another Medicare fraud and abuse case, nine hospitals in seven states were ordered to pay $9.4 million in fines for keeping patients overnight after undergoing what is typically an outpatient back procedure. The hospitals fraudulently billed Medicare for the unnecessary services. In still another case, eight nurses in Florida carried out an $18.7 million Medicare fraud scam in which they forged patient files to make it appear that they required home health care services that they didn’t need or receive.

Although these are just a few of the many types of Medicare fraud and abuse scams occurring each year, they show the urgent need to be vigilant about preventing Medicare scams. From charging for durable medical equipment (DME) never received to using a deceased doctor’s information to continue to bill patients, common Medicare fraud and abuse schemes include:

  • Advertising “free” consultations to patients with Medicare, and then recording and using their private information for monetary gain

  • Offering healthcare services or DME for free in return for a person’s Medicare number for “record keeping”

  • Setting up fictitious clinics with people impersonating doctors to steal private information and commit medical identity theft is another common Medicare fraud and abuse tactic

  • Using real patients’ data, but without their knowledge, to steal their identities

  • Not adhering to the FTC Red Flag Rules that alert the carriers paying the bills

  • Fraudulent billing for a wheelchair, specialized hospital bed, or other DME is also a form of Medicare fraud and abuse

  • Falsifying claims for expensive procedures is another common tactic, such as the $5.8 million fraudulent HIV infusion scheme in Miami in which a husband and wife team defrauded Medicare by submitting unnecessary HIV injection and infusion claims

Remember that when fraud happens to Medicare, it happens to all of us. Don’t let your organization become a victim. Put your employees on the front line to spot Medicare fraud by hiring a healthcare fraud and abuse expert that provides “” presentations to help avoid, recognize, and respond to Medicare fraud. Visit or call 310.831.4400 to learn how to prevent Medicare fraud and medical identity theft.


Linda Vincent, R.N., P.I., is an identity theft and healthcare fraud prevention expert specializing in medical consulting and investigations. She teaches corporations, professional practices, and consumers how to stop identity theft and healthcare fraud. Call The Identity Advocate at 310.831.4400 or email info@theidentityadvocate.com. Visit www.TheIdentityAdvocate.com.

Breast Actives Scam – Everyone Has a Right to Know

Want to know about the Breast Actives Scam?  Read the following carefully because this has been highly useful for information you might find on the Breast Actives Scam.

Breast Actives Scam, basically what happens is Breast Actives gives away a free trial of itself.  (These trials are usually fat loss drugs or something fo the likes, but you might see them for anything in the corporation of it all.) With the Breast Actives Scam, you have to pay for shipping in the corporation of handling which is usually around $5 or so. What some people fail to realize is that you are also agreeing to a monthly auto-shipment of Breast Actives unless you cancel. This can lead to unexpected shipments together with charges of the credit card you used to pay for the shipping of the free trial.

If you know the shipments on the the Breast Actives were coming, this isn’t a large deal. If you stay on top if it, this is an outstanding way to get free samples of a few different drugs as long for the reason that you remember to cancel the auto-shipment.  So really, there has been no Breast Actives Scam.

If you have been burned by unexpected charges on the other companies, you will have a negative outlook in addition to nothing is going to change your mind. If I can have you have a fantastic experience without being scammed, what would you say as much as a free trial offer?  Both sides will tell you a story depending on their personal experience.  I don’t think there is an Breast Actives Scam going on.   I will make a few quick observations up to the Supposed “Breast Actives Scam” then leave you to decide.

Nothing has been free in today’s world. If you expect to get something for free, you’re living in La-La land. Breast Actives “Scam” is not the only thing in the marketplace in free trials and automatic shipments. You may find CD’s, children’s toys, plus yet collectible Elvis plates are avaiable. Other scam company’s are dishonest. The other marketers won’t let you know that you will get additional shipments or how much they will cost.  Always remember, are you getting something free up front, there is probably a recurring shipment with you may have to cancel or face extra charges.

I originally thought Breast Actives was a scam also but now I know that this is the real deal. There has been no Breast Actives Scam at all completely. Trust me, I ordered this product and I worship it! Free trials are entirely what a lot of people think, a free trial.


I operate an online Health Store that offers affordable health products to those who need them. Please come and visit and see what I can do for you today at Breast Actives.