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 […]
Tom’s Hardware, June 4 2021
Dell Hit With Fraud Case Over Alienware Area-51m Upgrade Claims Focuses on “unprecedented upgradeability” by Andrew E. Freedman, Tom’s Hardware (149K) A California man has filed for a class action lawsuit against PC manufacturer Dell, claiming that the company “intentionally misled and deceived” buyers of its Alienware Area 51-m R1 gaming laptop, which was advertised […]
News Center Maine June 3, 2021
More than a dozen paper companies and mills named in class action lawsuit The lawsuit alleges dangerous PFAS chemicals were allowed to leach into private wells and land – Local News by Vivien Leigh, News Center Maine (131K) More than a dozen paper mills and paper companies were named in an amended class-action lawsuit filed […]
$600 Billion Each Year in Unpaid Taxes – IRS Whistleblower Post
How would you like to pay 15% less taxes? If everyone paid their fair share you could according to the IRS. A new report indicates that wealthy Americans withhold over $600 billion each year in taxes. Over the next decade the amount of unpaid taxes will exceed $7 trillion. (IRS Commissioner Charles Rettig claims that […]
Credit Union Employee? Rewards for Info on Embezzlement
Shreveport Louisiana is a sleepy little city. Not much happens there. So it was big news on April 13th, 2017 when the government showed up and changed the locks on the doors of the Shreveport Federal Credit Union. Founded in 1956, for decades the credit union served thousands of families in northwest Louisiana. Typically the […]
Uber Guilty of Tax Evasion?
Never a week goes by where we don’t hear from an unhappy Uber or Uber Eats driver. Although we no longer accept Uber cases, we remain honored for having had the opportunity to represented so many wonderful men and women who drove for the company. That means we continue to stay atop of all things […]
Non Sterile Medical Devices? (Whistleblower Rewards Post)
Dirty Dental Appliances and Non Sterile Surgical Instruments? Yikes! [Post updated May 2021] When we first wrote this post, it was to report about the Detroit Medical Center. Now a Pennsylvania hospital system is getting fined for filthy dental tools. We can’t believe that well into the 21st century hospitals can’t seem to grasp the […]
Affinity Fraud – How to Avoid Becoming the Next Victim
According to Investopedia, affinity fraud is a type of investment fraud in which a con artist targets members of an identifiable group based on things such as race, age, religion, etc. The fraudster either is or pretends to be, a member of the group. These schemes work because the victims are more likely to trust […]
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