Shell Oil Guilty of FCPA Foreign Bribery? (Whistleblower Award Post)
Oil exploration and production is a dirty business in more ways than one. Much of the world’s oil and gas reserves are in countries that have notorious reputations for corruption. Everything is for...
View ArticleOCWEN – The Ugly Beast is Still Alive (Whistleblower Post)
Ocwen was one of the largest mortgage servicers in the United States. Millions of homeowners mail their mortgage payments to the company each month. If you are simply mailing in your payment and are...
View ArticleGuaranty Bank – FDIC Closure and Whistleblower Post
Another bank closed its doors today. Guaranty Bank, based in Glendale, Wisconsin, is no more. At precisely 5:00 pm, regulators closed the bank. With 119 branches in 5 states, only 12 will reopen in the...
View ArticleFirst NBC Bank Closed by Regulators – Important Info for Customers &...
Two big banks were closed by regulators in recent days. Yesterday saw Guaranty Bank (BestBank in some states) shut down by the federal Office of the Comptroller of the Currency. Just days before that,...
View ArticleWhistleblower Suit Against Quicken Loans Proceeds
Dan Gilbert is a household name in Detroit. He has poured millions of dollars into the Motor City in the hopes that it can once again be a vibrant city. How he got the money to fund his ambitious...
View ArticleVikshara Trading Fabricates Strike to Block FDA Inspectors
Inspectors from the U.S. Food and Drug Administration (FDA) have a tough and thankless job. They are the unsung heroes that make sure the food we eat and the drugs we take are safe. Tens of millions of...
View ArticleOcwen Fraud Investigations
The title of this page says it all – “Ocwen Fraud.” Never have we encountered a mortgage loan servicer with so many problems. Problems that can only be described as fraud. We have spoken with dozens of...
View ArticleCostco TCPA Junk Fax Lawsuit Moves Forward
A federal judge in Missouri gave a green light to a lawsuit filed by customers and potential customers of Costco. The judge ruled that the recipients of junk faxes from Costco could proceed on their...
View ArticleCrime Doesn’t Pay! Georgia Medicaid Fraud Post
What do you call a woman convicted four times of fraud? Friends and family of Barbara Moore will be calling her ‘inmate” for the next 41 months. Earlier this week Moore was sentenced to almost three...
View ArticleHomeBridge Fraud Investigation
According to the HomeBridge Financial Services website, the New Jersey based lender is the “#8 Mortgage Company” in America. Number 8 at what, we don’t know, however. The company claims to...
View ArticleInvestigation: Katherine Ballard MD, Pain Treatment Center of the Bluegrass,...
We are presently seeking former or current patients of Katherine Ballard MD and her medical practice, The Pain Treatment Center of the Bluegrass. According to the practice’s website, Dr. Ballard and...
View ArticleTroubled Taxi Owner Sues Accountants for Malpractice
Some call Evgeny Freidman a taxi mogul. Others call him a fraudster. In a complaint long on accusations but short on facts, Freidman is suing his accounts for malpractice. The complaint filed May 18th...
View ArticleCell Call Recorded Without Permission? (TCPA CIPA Invasion of Privacy)
If you think you might be the victim of illegal phone recording, keep reading. You may be entitled to substantial compensation. How many times have you placed a call to a customer service number and...
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Huffington Post
How Does Your Bank Lie To You? Let Me Count The Ways. You should not trust your bank blindly. by Christopher Elliott | Link to original source (96K) If you don’t trust your bank, you’re in good...
View ArticleBuy America or Face the Consequences!
One of President Trump’s first executive order was titled “Buy American, Hire American”. That order demands greater enforcement of our Buy America laws, laws designed to protect American jobs and help...
View ArticleStop Unwanted Text Messages! 50 Texts = $8.5 Million!
How many times have you been distracted by your phone alerting you to an incoming text message. If you are like me, you can’t simply ignore them. It is human nature to open and read them....
View ArticleTakata Airbag VW – Audi Class Action & Whistleblower Investigation
MahanyLaw and its class action partners are seeking owners of certain Volkswagen (VW) and Audi automobiles to participate as class representatives in a class action case against Volkswagen and Audi....
View ArticleAppeals Court Says Workers Can Sue Company Lawyers
Nobody likes lawyers. We hear that frequently and with good reason. Although we are very proud of the legal work we do, even we know that many lawyers are unethical. Our profession seems to attract...
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Newsweek
Your Bank Is Lying to You by Christopher Elliott | Link to original source (104K) If you don’t trust your bank, you’re in good company. With financial regulations unraveling, and in the wake of several...
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Law.com
Phone Sex Workers Sue Over Low Wages, Long Hours by Amanda Bronstad | Link to original source (79K) Phone sex might be expensive and short-lived for consumers, but it doesn’t pay much for the workers...
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