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Cryptocurrency Money Laundering?
The FBI arrested a Russian rapper living in Miami for cryptocurrency money laundering. Everyone has heard of money laundering but cryptocurrency laundering is a thing too. Photos of Maksim Boiko a/k/a...
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Bayer Monsanto Welshing on Cancer Settlements?
What Does the Coronavirus Pandemic Have to Do with Monsanto’s Roundup and Thousands of Cancer Claims? NOTHING but Monsanto Wants to Use the Pandemic as an Excuse to Back Out of Settlements Here is a...
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Can My Mortgage Company Charge Online or Pay by Phone Fees? No!
Were You Illegally Charged Pay by Phone Fees on Your Mortgage? Is Your Mortgage Company Charging You Illegal Pay by Phone Fees? In Many States, Pay-to-Pay “Convenience Fees” Are Illegal. Most financial...
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Swimming with No Bottoms. Welcome to COVID-19
Coronavirus Whistleblower Reward Post There are two adages I remember about investment fraud. When times are good, we hear the phrase oft used by President John F. Kennedy, “A rising tide lifts all...
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Thinning the Herd: IRS Plans 2,500 Preparer Inspections
Were You Victimized by a Bad Accountant or Tax Preparer? Do You Have Information about a Bad Tax Preparer? Keep Reading! [Updated April 2020] The IRS has identified 10,000 tax return preparers who they...
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Revictimizing the Victims –"Reloading" Common in Ponzi Schemes
Charles Ponzi May Have Originated the Term “Ponzi Scheme” but Today a Bigger Threat is Reloading – Fraudsters that Target Fraud Victims and Pose as White Knights, Private Investigators or Government...
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Telemedicine Fraud – Medicare’s Newest Fraud Frontier
Next Wave of Medicare Fraud Will Likely Be Telemedicine Fraud (also Called Telehealth Fraud) Many hospitals and physicians are now using telemedicine. Doctors hope to reduce the number of sick patients...
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Alternative Investment Fund Due Diligence – Better Safe Than Sorry
Guest Author & Journalist L. Burke Files Explains How to Conduct Your Own Due Diligence on an Alternative Investment Fund Before Turning Over Your Hard Earned Money [Ed Note: This guest post on...
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How to Sue Your Insurance Company (Business Interruption Claim)
Your Insurance Company Denied Your Business Interruption Claim? Don’t Despair – Fight Back and Win You diligently paid insurance premiums for years. Maybe you once had a small claim when a customer...
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Law360 May 4, 2020
Hotel Operators Say PPP Shouldn’t Jeopardize Old Loans by Jon Hill, Law360 (57K) Operators of hotels in several states have asked New York and Florida federal courts to rule that they can participate...
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Belviq Recall – Why Did It Take 8 Years?
Why Did It Take the FDA 8 Years to Recall Belviq? We first wrote about Belviq in January 2020, weeks before the FDA asked Belviq’s US distributor, Eisai, to voluntarily recall the drug. In announcing...
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Insurance Companies Tell Courts – Slow Roll Business Interruption Claims
Is Your Insurance Company Delaying or Denying Your Business Interruption Claim? You May Have an Insurance Bad Faith Claim If you watch television commercials, insurance companies are your friends. Take...
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Private Placement Fraud – Sophisticated and Accredited Investors
Are You the Victim of Private Placement Fraud by a Stockbroker or Other Financial Professional? We Can Help Private placements are investments not offered to the general public. The SEC says that...
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Business Interruption Insurance – Suing Your Agent
You Tried Suing Insurance Company. Nothing. Can You Sue Your Insurance Agent for Not Obtaining the Proper Coverage? Yes! [Editor’s Note: This post is being written in the midst of the coronavirus...
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Bisnow May 18, 2020
CMBS Fraud Allegations Met With Skepticism From Market Players by Kerri Panchuk, Bisnow (76K) At a time when the coronavirus pandemic is derailing the commercial mortgage-backed securities landscape, a...
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Whistleblower News Review May 18, 2020
Florida Nursing Home Residents at Risk as Operators Demand Coronavirus Immunity by Veronica Pamoukaghlian, Whistleblower News Review (142K) The COVID-19 pandemic has taken a tremendous toll on...
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Dell Alienware Area 51 Class Action Investigation
Alienware Area 51 False Upgrade Promises – Class Action Investigation Did You Buy an Alienware Area 51 R1 Gaming Laptop Thinking It Was Upgradeable? Join Our Alienware Class Action Investigation Mahany...
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America Strikes Back – Doc Arrested for Undisclosed Chinese Ties
FBI Arrests Ex- Cleveland Clinic Doc and Says He Aided Chinese – Learn How You Can Obtain a Cash Reward for Reporting Grant Fraud A former employee of the Cleveland Clinic was arrested by the FBI and...
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From Vegas to Prison – Brazen Newlyweds Behind Bars
Las Vegas Couple Busted in Huge Medicaid Fraud Scheme – from Private Jets to Prison Cells? A recently married Las Vegas couple have been arrested for Medicaid fraud. Prosecutors call their case “one of...
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FBI Busts New Jersey Patient Recruiter
Patient Recruiter who Paid Addicts to Attend Phony Rehab Clinics Busted. The FBI and the Justice Department announced the arrest of a 26 year old New Jersey man in a “patient broker” scheme. The feds...
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