That’s not a misprint. A whistleblower is about to receive $28 million for blowing the whistle on healthcare fraud. Even crazier, the whistleblower was only with the company that broke the law for a few short months. The U.S. Attorney’s Office in Nashville, Tennessee says a call center employee will receive over $28 million for […]
Whistleblower Rewards for False Clinical Trial Data
There is probably not a person alive in the United States today that doesn’t know how quickly the pharmaceutical industry moved to develop a COVID-19 vaccine. When President Trump and Dr. Fauci announced that a vaccine could be developed and approved within a year, many were skeptical. It had never been done. By early 2021, […]
Two Traders Convicted of Spoofing – SEC / CFTC Whistleblower Rewards
Recently there has been an uptick of traders being accused of spoofing. Today, two former Merrill Lynch traders were convicted of criminal spoofing charges in a Chicago federal court. Spoofing involves rapidly sending many deceptive orders that can mislead traders into thinking supply and demand have changed. This mirage of phantom trades can move prices […]
COVID 19 Cares Act Mortgage Forbearance Investigation
Important Information for Homeowners Who Sought a COVID-19 CARES Act Mortgage Forbearance Recently we have uncovered several loan servicers and mortgage companies that have violated federal laws on COVID-19 related mortgage forbearances. Last year, Congress gave homeowners important new rights. Under the federal CARES Act, most homeowners are entitled to a forbearance on their mortgage […]
Building Collapse – Defective Concrete, Steel and/or Design
Less than one day after the collapse of the Champlain Towers South condominiums in Surfside, Florida, the first lawsuit was filed. Two days after the tragic collapse, at least one law firm launched a “Florida Building Collapse” website. While we have our own thoughts about these efforts, our focus has been on early detection and […]
Dovenmuhele Mortgage & Royal Pacific Funding – COVID 19 Mortgage Forbearance
Important Information for Veterans and Other Homeowners Seeking Hardship Forbearance The mortgage fraud lawyers at Mahany Law are investigating reports that Dovenmuhele Mortgage and Royal Pacific Funding have been illegally charging veterans hundreds of dollars for appraisals. Under the federal CARES Act, veterans seeking a COVID 19 mortgage forbearance shouldn’t be charged fees for appraisals. […]
HUBZone Fraud – Cash Whistleblower Rewards
A private contractor doing work on a multibillion Department of Energy product has agreed to pay $3 million to resolve claims that it falsely presented two subcontractors as HUBZone small businesses. The claims also involved falsely designating a subcontractor as a woman owned small business. The case was brought by a whistleblower who will receive […]
Hundreds of Unlicensed Stem Cell Clinics
An investigation by the Arizona Republic found 238 unlicensed stem cell clinics. That is just in Arizona! If you extrapolate that figure it suggests there are 10,731 unlicensed clinics nationwide! How is this possible? There are many reasons. The stem cell business is still the wild, wild west. The FDA has jurisdiction but simply doesn’t […]
New AML $79 Million Settlement – Julius Baer
New Reward Opportunities for Bank Money Laundering Whistleblowers The Justice Department announced that Swiss bank, Julius Baer & Co admitted in court that it conspired to launder $36 million in bribes to soccer officials with the Fédération Internationale de Football Association (FIFA). As part of the court proceedings, Julius Baer entered into a three year […]
Gamers Nexus June 11 2021
Dell Hit with False Marketing Class Action Complaint by Eric Hamilton, Gamers Nexus (249K) If you’ve been keeping up with our YouTube channel and Twitter, you’ve seen that we’ve detailed our own frustrations with Dell in recent months. These frustrations range from scummy business tactics, to exceedingly low-quality pre-built gaming PCs. Dell’s pre-built G5 5000 […]
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