Jim Hodge and Allied Home Mortgage left a bad taste in the mouths of many Allied employees and homeowners too. Neither Hodge nor his mortgage company are strangers to controversy. The two have faced countless lawsuits by lenders, wage claims, arbitration claims by former branch managers, and enforcement actions by at least 9 states. The […]
Celebrity Fraud Schemes – Athletes and Celebrity Victims
Celebrity Fraud Schemes – When Lawyers, Agents and Accountants Steal from Clients Today’s headline reads “Attorney Gets 18 Months for Defrauding NFL Players.” Previously, we have posted stories about Mike Tyson suing his investment adviser, Basketball great Tim Duncan losing $20 million to a different money adviser and a lawyer at a big named law […]
Uber, Public Corruption, Bribery… What Next? (Whistleblower Post)
We are not big fans of Uber. We love the drivers, just not the leadership of the company. Even though Travis Kalanick recently resigned, problems at the ride share giant continue. The latest is a Justice Department investigation involving bribery of public officials! Last year we proudly filed several lawsuits on behalf of Uber drivers. […]
Law360
4 Takeaways From Hunton & Williams’ $34M Stanford Deal by Andrew Strickler | Link to original source (107K) Hunton & Williams LLP has become the latest law firm to settle allegations that it aided Robert Allen Stanford’s $7 billion Ponzi scheme, inking a $34 million deal that would benefit some of Stanford’s thousands of victims. With […]
Haitian Bribery Schemes & Whistleblower Awards
Not too many years ago, Joseph Baptiste was a colonel in the United States Army. Today, he is facing years in prison after being charged with conspiracy to money launder and conspiracy to violate the Foreign Corrupt Practices Act. Prosecutors say he pilfered money from a charity designed to help impoverished Haitians. They say he […]
Sinovac Biotech Discloses Possible FCPA Violations
Chinese pharmaceutical company Sinovac Biotech disclosed that it is investigating possible violations of the U.S. Foreign Corrupt Practices Act (FCPA). The disclosure is noteworthy because none of the possible violations are believed to have occurred in the United States nor is the company based here. Federal law, however, extends the enforcement reach of the SEC […]
Gerdau Steel – New Whistleblower Reward Opportunity?
Gerdau is one of the largest steel companies in the world. With 45,000 employees in 14 countries, the company has the capacity to produce 26 million tons of steel per year. The company is also mired in a massive corruption probe. All the facts surrounding Gerdau suggest there is a perfect opportunity for whistleblowers. Under […]
SEC Charges FEBC (Federal Employee Benefits Counselors) for Targeting Federal Employees in Variable Annuity Scheme
[Ed. Note: Our good friends at Chapman Law in Cleveland asked us to post this on their behalf.] On July 31, 2017, the Securities and Exchange Commission filed an action against Keystone Capital Partners, Inc., doing business as Federal Employee Benefit Counselors (FEBC) of Alpharetta, Georgia, along with its employees Christopher S. Laws, Jonathan Dax […]
ICBC Prosecution: Intersection of Customs Duty Evasion and Money Laundering
Last year, Spanish authorities raided the Madrid offices of the Industrial and Commercial Bank of China. Police say the bank was at the center of a European money laundering operation. ICBC is billed as the world’s largest bank with approximately $3.5 trillion in assets. That story is back in the news as new details are […]
Medicare Fraud Investigation – Always Best Care of Michiana
The Medicare fraud lawyers at MahanyLaw are investigating possible Medicare fraud by Always Best Care of Michiana. The company is also known as Always Best Care Senior Services. According to the company’s website, Always Best Care has been in business since 1996. The company offers home care to patients throughout the Michiana area of Indiana […]
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