Category Archive: Featured
  1. Whistleblower exposes fraudulent activity
    Museum Faces Suit From Whistleblower
    Posted in: Educational Fraud, Featured | April 9, 2013

    As the Metropolitan Museum of Art grapples with a $40 million lawsuit against its policy of intimidating the nice families with expensive cameras into paying stiff admission fees, a former museum employee says that he was personally charged with making sure guards did that scary neck-cracking thing whenever people attempted to enter without paying.  “I arranged for Read More »

  2. CB063459
    Ponzi Scheme Exposed by Whistleblowers
    Posted in: Featured, Financial Services Fraud | April 4, 2013

    Ponzi Scheme Exposed by Whistleblowers SALT LAKE CITY — There is a saying that goes, “If something seems to good to be true, then it probably is.”  Had the people in charge of monitoring the nation’s financial markets heeded that warning, the country might have avoided the disastrous fallout from the worst affinity fraud plan Read More »

  3. Uploaded image Slyd Image
    Whistleblower Suit Leads to $87,500 Settlement
    Posted in: Educational Fraud, Featured | March 28, 2013

    Princeton has agreed to pay out $87,500 to a veteran police officer who alleged he was fired by the former Princeton Borough police department for investing allegations of wrongdoing against another officer in 2008.   Sgt. Kenneth Riley, who was reinstated to his job last year, agreed in January to settle his whistleblower lawsuit, according Read More »

  4. home-fraud
    Whistleblower Urges Investigation Of KB Home
    Posted in: Featured, Fraudulent Loans & Grants | February 13, 2013

      Upon learning of issues inside the Willowbrook condo community in East Manatee, a whistleblower and former Dallas home appraiser is imploring Florida government officials to investigate possible fraudulent practices by national home builder KB Home.   Kyle Lagow, who worked for Landsafe Inc., a company owned by Countrywide Financial that provided loans for KB Read More »