Tag Archives: allegations of fraud
Banc of California Whistleblower’s Salacious Allegations Made Public
According to a recently filed whistleblower lawsuit, Banc of California Inc., which is under investigation by federal regulators after being linked to a con man’s illegal activity, allegedly inflated its profits while ignoring a top executive in the corporation using company money to pay for strippers. According to the lawsuit, a decision by company management […]
Roofer Awarded $400,000 in Whistleblower Case
A roofer from Madison, Maine was awarded more than $400,000 for being the key whistleblower in a recently settled lawsuit over allegations a company regularly cut corners when working on federal building projects in the state. The whistleblower helped expose allegations of fraud after being hired as a subcontractor by Belcon Enterprises, which was previously […]
Manager at Philadelphia VA Uses Twitter to Threaten Whistleblowers
Veterans Administration locations across the country have been the subject of a great deal of scrutiny over the past year and half. A recent report reveals a manager at the Philadelphia Department of Veterans Affairs’ regional office tweeted out threats to whistleblowers last year on the same day investigators arrived at the location to inspect […]
