Takata Airbag Recall Update – Do More People Have to Die?
Feds Want Answers Why Automakers Stalling with Replacement Airbags The National Highway Transportation Safety Administration (NHTSA) is asking tough questions of automakers and why they are dragging...
View ArticleAir Ambulance Kickback Investigation
Many years ago, I worked as a sheriff’s deputy and K9 handler in the north Maine woods. If you were severely injured, the nearest level one trauma center was hours away. For a logger severely injured...
View ArticleAnd Then There is Broward Health… Medicare Fraud Post
Updated June 2018. Healthcare fraud is a spectator sport in south Florida. We literally can’t keep up with the number of indictments, convictions and False Claims Act whistleblower cases involving...
View ArticleWorkers Sue Lubbock National Bank Over Dubious Stock Purchase- ERISA Post
TBM Consulting Workers Sue Lubbock National Bank for ERISA Fraud TBM Consulting bills itself as experts in supply chain technology. Based in Morrisville, North Carolina, the company was founded in...
View ArticleCorruption Caribbean Style – FCPA Post
This post may seem a bit off topic at first but it reveals how corruptly much of this world operates. And where there is corruption, there are often corporate players involved. Corrupt politicians only...
View ArticleBanks and the FCPA – Strong Enforcement Continues
SEC, DOJ Continue to Hit Financial Services Sector with Record Fines for Foreign Bribery Will the Foreign Corrupt Practices Act (FCPA) survive Donald Trump? We worried about that during the early days...
View ArticleVictory for Sex Workers!
Court Imposes Full Measure of Wage Theft Damages in Tele Pay Phone Sex Case When we think of professional phone sex workers, we think of those last night infomercials. Beautiful women (men too),...
View ArticleNew Low for Bitcoin and the Phones Are Ringing – Crypto Post
Most people feel vindicated when they are found to be right about something. We hate, however, being right about the dangers of cryptocurrency investments. Now that many cryptos have lost more than...
View ArticleBMO, CIBC Hacked? – Bank Cyberhacker Whistleblower Reward Post
Bank of Montreal (BMO) and CIBC say up to 90,000 Accounts May be Affected In late May, two Canadian banks revealed that they may have been hacked. Stories of cyberhacking are unfortunately common place...
View ArticleMaking Bank Runs for Your Boss? Make Sure You Get Paid – Wage Theft Post
Almost everyone does a favor for their boss at some point. Maybe it is working a few minutes late to help her get ready for a big presentation. Legally, most workers are entitled to be paid for all...
View Article“Balance Billing”, Envision Healthcare & American Medical Response Investigation
MahanyLaw Investigating Illegal Balance Billing Practices by Healthcare Providers Most Americans enjoy great healthcare. Our trauma centers and EMS programs are world class. That’s because of the...
View ArticleHouse Calls and Michigan Medicare Fraud (Home Healthcare Fraud)
[Post Updated July 2018 – original written Dec. 2014] The U.S. Department of Justice says that Medicare fraud is on the rise in Michigan and one particular area of concern is physician house calls....
View ArticleThe New Face of Detroit Medicare Fraud – UFC, Exotic Dancers & Offshore Accounts
Who says Medicare fraud has to be boring? Especially in the Motor City. When you are involved in a $112 million Medicare fraud scheme, there is apparently lots of money to throw around and that will...
View ArticleObstetric Ultrasounds, Direct Supervision and Medicare Fraud
Cash Rewards Available for Information about Clinics, Radiology Practices and Hospitals Improperly Performing or Reading Obstetric Ultrasounds State and federal rules regarding obstetrical ultrasounds...
View ArticleCentria Healthcare Fraud Update – Follow the Cash
In May we wrote about Applied Behavioral Analysis (ABA) and how some think that the time intensive treatment option for autism patients makes it a ripe target for Medicare fraud. One of the biggest...
View ArticleForeign & Shoddy Steel – Whistleblower Rewards Post
We have accepted cases involving foreign steel used in bridges, a government hospital, an airport, even the expansion of the street car system in New Orleans. What do all these foreign steel cases have...
View Article“We Need More Bodies” – Anti-Kickback Whistleblower Post
In late 2016, prosecutors indicted 21 people in a Dallas area healthcare fraud scheme involving illegal bribes and kickbacks. Authorities say that several physicians and hospital administrators cooked...
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Law360
Freedom Mortgage Can’t Shake 2 TCPA Class Actions In NJ by Bill Wichert | Link to original source (66K) Freedom Mortgage Corp. lost separate bids to escape two putative class actions over allegedly...
View ArticleTired of Robocalls? Court OKs Freedom Mortgage Lawsuit
Federal Judge Greenlights Lawsuit Filed by Freedom Mortgage Customers For Repetitive and Unwanted Telemarketing Calls Robocalls… Everybody hates them. Even the people that work in the call centers...
View ArticleWells Fargo Whistleblowers Post – What Employees Need to Know
Wells Fargo Whistleblowers and the Mortgage Modification Wrongful Foreclosure Scandal Ahhh, Wells Fargo (or Hells’ Cargo as it is affectionately known in the office.) How can a company be so inept?...
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