Structured CD products remind us of the Eagles’ number one hit, Hotel California. There is a line in that song that says, “You can check in anytime you want but you can never leave.” A structured CD has many similarities. They are easy to buy but there isn’t always a market when you go to […]
Friends Don’t Sign Friends Up for SPAM Texts (TCPA Post)
It’s been awhile since we posted about the Telephone Consumer Protection Act (TCPA). Last year a federal appeals court in Washington DC struck down a critical component of the law and since then Congress has been in gridlock. Everyone but the telemarketers agree the law needs to be fixed but politics in Washington these days […]
Assault on the False Claims Act – What Others Are Saying
Two days ago we wrote about the Memorandum of Understanding between HUD and the Department of Justice. Although facially the MOU passes the straight face test, anyone with knowledge of the public statements by HUD Secretary Carson and the recent spate of dismissals sought by the Justice Department in False Claims Act cases knows there […]
Killing 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 carrier. Usually these are low level scams… a motorist who claims he was in an accident when really the damage he wants fixed is old or […]
The Laundromat Review: MahanyLaw’s David Weber Helps Tell a Tale of Financial Fraud and Greed
The Panama Papers, a 2016 data leak that shook the world by revealing what the rich and powerful do in secret and how they hide their money, has hit the big screen with the Netflix film The Laundromat. Directed by Steven Soderbergh, The Laundromat is a dark comedy that explains the harsh realities of global finances. Those […]
Helping 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 running these agencies have made a critical mistake by signing the new “Memorandum of Understanding between the Department of Housing and […]
Is GPB Capital a Scam? (GPB Capital Lawsuit)
Google the phrases “GPB Capital scam” or “GPB Capital fraud” and you will find dozens of posts. Lawyers everywhere are warning people to seek legal representation but most investors continue to sit on the sidelines and wait. In this post we will answer all your questions and hopefully convince you that the warnings are accurate […]
Swiss Insurance Wrappers & Whistleblower Rewards
Back in 2017 we warned about Swiss insurance wrappers. While these products aren’t necessarily bad investments, wealthy Americans often use them to avoid taxes. A recent felony conviction shows just how dangerous this practice is. In this post we will look at the recent IRS criminal prosecution and how whistleblowers can receive a cash reward […]
IDTF Fraud and Indian Radiologists (“Outside Read” Post)
If you are reading this post, you are probably a healthcare professional and already know that an IDTF is an Independent Diagnostic Testing Facility. These facilities can be a store front (fixed location), mobile unit or an individual non-physician practitioner that provides diagnostic tests independent of a physician’s office or hospital. Many of the store […]
Doctor Defrauds Medicare, Reuses Catheters
As whistleblowers lawyers, we prosecute Medicare fraud for a living. Our job is to stop the fraud and help our whistleblower clients get the maximum cash reward possible for their efforts. We have seen every billing scheme imaginable. Billing for services not provided, using unqualified therapists and sometimes billing for unnecessary services. The latter two […]
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