SEC Charges 3 in $100 Mil Binary Options Fraud
Three men, two from Israel and one from Germany, have been charged in a massive securities fraud that cost investors over $100 million according to the SEC. Some people lost their entire life savings....
View Article7 Ways to Lose Your Whistleblower Case! (Biggest Whistleblower Mistakes)
Did we just say 7 ways to lose a whistleblower case? We sure did! Many law firms publish helpful tips for whistleblowers… we are no different. Please see our 11 Step Guide for Whistleblowers. There are...
View ArticleAntitrust Whistleblower Reward Post
As I write this post, Sens. Chuck Grassley (R- Iowa) and Patrick Lahey (D – Vermont) continue to push bipartisan legislation to encourage antitrust whistleblowers to step forward. (More on that below.)...
View ArticleJail for Meat Exec Who Sold Adulterated Meat to Prisons?
Meat Packers Plead Guilty to Selling Uninspected Meat – Food Service Whistleblower Post Two executives of the now defunct West Texas Provisions may soon be getting a taste of their own bad food....
View ArticleAn Insurer’s Duty to Defend – Insurance Bad Faith Post
Even if the Facts Later Prove that You Have No Coverage, Your Insurance Carrier May Still Have a Duty to Defend You in a Lawsuit We purchase liability insurance in case we are sued. Our automobile...
View ArticleSeeking THC and CBD Whistleblowers
The Whistleblower Law Team at Mahany Law Is Seeking THC and CBD Whistleblowers with Information about Adulterated or Understrength Cannabis Products. A recent lawsuit claims that Diamond CBD has...
View ArticleNew MARPOL Oil Pollution Whistleblower Case Filed
Coast Guard Investigative Service Files Charges in Bay Oil Pollution Whistleblower Case The US Coast Guard Enforces MARPOL, the International Treaty Preventing Ships from Discharging Waste into the...
View ArticleUBER Lawsuit Settlement Information – Important Information for Drivers!
We have tons of Uber related content on our website. Just use the search tool and you will find over a dozen different stories on our site. In this post, we summarize the most recent developments and...
View ArticleNew York State False Claims Act (New York Whistleblowers Law)
Great News for NEW YORK WHISTLEBLOWERS – New York Has One of the Most Aggressive Whistleblower Reward Laws in the Nation. Learn How to Stop Fraud and Get Paid for Doing So. New York whistleblowers are...
View ArticleMichigan Anesthesia Group Settles Whistleblower Claims
Seeking Anesthesiology Whistleblower Claims – Cash Rewards Are Available to Those with Knowledge of Billing or Other Fraud Traverse Anesthesia Associates and six physicians have agreed to pay $607,966...
View ArticleLPL Financial, Taylor Swift and Stockbroker Fraud
Dain Stokes, an ex-LPL Financial Broker, Accused of Using a Phony Charity to Steal from Clients LPL Financial claims to be the biggest independent broker dealer in the United States. With tens of...
View ArticleJohnson & Johnson Baby Powder Recalled – Asbestos Found
FDA Finds Asbestos in J&J Baby Powder… this after Decades of Denials by the Company. Johnson & Johnson is no stranger to lawsuits. Currently they are fighting battles on multiple fronts;...
View ArticleHow Much Money Did Your Doctor Take from Big Pharma
How Much Is Your Doctor Getting Paid from Big Pharma? Because of the Physician Payments Sunshine Act, the Answer Is just a Few Mouse Clicks Away Mention the word “Obamacare” and most people think of...
View ArticleDoctor Defrauds Medicare, Reuses Catheters
Dr. Donald Woo Lee Convicted of Medicare Fraud Scam Including Reusing Catheters – We Can’t Make This Up! As whistleblowers lawyers, we prosecute Medicare fraud for a living. Our job is to stop the...
View ArticleIDTF Fraud and Indian Radiologists (“Outside Read” Post)
Independent Diagnostic Testing Facilities (IDTF) such as Store Front MRI Clinics Are often Hotbeds of Medicare Fraud. If You Have Inside Information about Fraud, You May Be Eligible for a Cash Reward...
View ArticleSwiss Insurance Wrappers & Whistleblower Rewards
Have Information about Someone Using or Promoting Swiss Insurance Wrappers to Evade U.S. Income Taxes? You May Be Eligible for a Cash Whistleblower Reward Back in 2017 we warned about Swiss insurance...
View ArticleIs GPB Capital a Scam? (GPB Capital Lawsuit)
GPB Capital… Scam? Fraud? Ponzi Scheme? All of the Above??? Google the phrases “GPB Capital scam” or “GPB Capital fraud” and you will find dozens of posts. Lawyers everywhere are warning people to seek...
View ArticleHelping Borrowers or Crony Capitalism? (HUD – DOJ Coordination Memo)
We are huge supporters of the rank and file prosecutors at the Department of Justice and the men and women who work in HUD’s Enforcement Division. That said, we believe that the political powers...
View ArticleThe Laundromat Review: MahanyLaw’s David Weber Helps Tell a Tale of Financial...
Look Closely at the Reporters in the Netflix Movie The Laundromat and You Will See Our Own David Weber Playing a Reporter. Weber Had a Much Bigger Role in Both the Movie and the Fight against Fraud. In...
View ArticleKilling Your Kids for Insurance? (Insurance Fraud Post)
We prosecute insurance fraud cases where the insurance company has defraud its policy holder. (We never represent big insurance companies.) Many times, however, a policy holder defrauds the insurance...
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