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Brit Established Cayman Fund AFTER US Court Arrest Warrant
Sencer Sevket – International Jet Setting Fraudster? [Originally posted in October 2010, now updated through 2020.] (Editors note: One of the best investigative journalists in the business is David...
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QSR, August 2020
How Restaurants Can Tackle COVID’s New Insurance Challenges by Rachel Pittman | QSR (99K) When the coronavirus pandemic began, many brands found themselves facing unforeseen liabilities. Here’s how to...
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The IRS Goes Down Under (FATCA Post)
The IRS Goes Down Under (FATCA Post) [Post updated 2019] An article in the Australian Financial Review claims that the IRS is ramping up its activities in Australia. According to the article, the IRS...
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COVID-19 PPP Fraud – Defense Contractor Caught (Again)
SBA PPP Program Frequent Target of Fraud – Whistleblower Reward Opportunities We are not big fans of the billing practices of big defense contractors. We need the products they sell but the prices they...
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Monsanto Roundup Cancer Claims Information
Help for Roundup Cancer Victims & Monsanto Whistleblower Insiders It’s Not Too Late to File a Roundup Claim Have You Been Exposed to Roundup or Ranger Pro? You May be at Risk of Lymphoma, Leukemia...
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IRS Whistleblower Post – The Feds Eye Bitcoin & Cryptocurrency
IRS Looking for Tax Cheats Using Cryptocurrencies to Evade Taxes – Huge Opportunities Exist for Cash Awards [Rewritten August 2020] America has a bunch of new millionaires and even a few billionaires....
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Yahoo! Finance August 25, 2020
Coronavirus causes a record number of hotels to default on their loans: report by Sarah Paynter, Yahoo! Finance (66K) Almost a quarter of hotels were delinquent on their mortgage payments in July, the...
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FDA Announces Amiodarone Recall & Amiodarone Lawsuit Revisited
The FDA Announces a Major Amiodarone Recall – Some Patients May Have Received the Wrong Drug Google “Is amiodarone dangerous” and you will receive 292,000 search results. A so-called drug of last...
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Invitrx Stem Cell Patients Beware – FDA Issues Stern Warning Letter
Stem Cell Maker Invitrx Is in Trouble Again. Are Its Products Safe? You Be the Judge! We are one of the few law firms still handling stem cell lawsuits. The industry has become the wild west. It seems...
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Stem Cell Malpractice 101 – How to Keep from Being a Victim
Learn How to Avoid Being a Victim of Stem Cell Malpractice and What to Do if You Are Hurt by Bad Stem Cell Products Stem cell therapy is one of the most promising developments in medicine. Over 1000...
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Bribery of Government Officials and Whistleblower Rewards
QuantaDyn Corporation Pays $37 Million to Resolve False Claims Act Charges Whistleblower lawyers have long known that bribing foreign public officials can lead to cash rewards under the Foreign Corrupt...
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JPMorgan Securities Fined for Unsuitable Investments, Misconduct
JP Morgan Securities – Big Doesn’t Mean Better JP Morgan Securities – Bigger Doesn’t Mean Better JPMorgan Chase is the largest bank in the United States and the 7th largest in the world. With assets of...
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Journal Sentinel September 29, 2020
Nonprofit agrees to pay $1.9M fine after whistleblower suit over products it claimed were made by visually impaired Americans by Bruce Vielmetti | Journal SentinelSeptember 29 2020 (107K) A West Allis...
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Gold Dealers Steal from Investors (Precious Metals Fraud)
(Photo of Ft. Knox) What is the lure of gold? For thousands of years people have used gold and silver as a measure of wealth. It’s durable and is frequently held as a hedge against inflation. Americans...
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Uber Refuses to Compensate Driver Shot in Head
Hurt While Driving for Uber? Hurt While a Passenger? This Story Will Shock You Pedro Fontes is a long time driver for Uber. His life changed forever on July 6, 2017 when he was shot in the head while...
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Industries for the Blind Settles Chinese Import Fraud Suit by Daniel Seiden | Bloomberg Law Industries for the Blind Inc. will pay $1.9 million to settle a whistleblower’s claims that it violated the...
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New Jersey Law Journal, October 21, 2020
Lawyers Get $3M From $9.5M Settlement Over Unwelcome Sales Calls by Charles Toutant | New Jersey Law Journal (79K) The risk of establishing liability and damages favors settlement because of the...
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Doc Performed Unnecessary Hysterectomies – Medicaid Fraud Post
Dr. Javaid Perwaiz Faces 465 Years in Prison after Jury Convicts Him in Case Involving Medically Unnecessary Hysterectomies (Booking Photo) We get a chill up our spine when people say Medicare fraud is...
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Texas Robocall Lawyer
How to Stop Nuisance Calls in Texas How to Stop Those Annoying Telemarketers and Get an Award of Monetary Damages Too (Texas Robocall Lawyer Post) Americans received 58.9 billion robocalls last year....
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Unwanted Insurance Company Calls and Texts
How to Stop Unwanted Insurance Company Calls and Text Messages The insurance world is quickly becoming online. While most towns still have a local State Farm agent, you are more likely to see dozens of...
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