The dramatic raid on WellCare, a large Tampa company once controlled and profitably taken public by a George Soros financial entity, is likely to result in a long and rigorous investigation. The United States Attorney leading the investigation is Jay Trezevant, of the Middle District of Florida. He appears to have both the expertise and experience to take this investigation into deep waters. He holds a master's degree in accounting and specializes in health care fraud. In addition, he has experienced in Qui Tam investigations, in which a whistleblower (often an insider) offers information and hopes to benefit from a portion to the recovered funds.Mr. Trezevant reportedly has realized his career dream by becoming a United States Attorney, and does not let his confinement to a wheelchair interfere with his life. This spells a tough, determined, and energetic man who will not allow obstacles to derail him. In another case, he is reported to have maintained that senior officials in...(Read Full Post)