Anti-kickback laws prohibit offering, paying, soliciting or accepting a kickback or bribe to induce or reward the referral of services payable by a government funded healthcare program. In this post we will breakdown how these laws work and discuss the many states with such laws. We also discuss cash rewards available for information about healthcare […]
Video Blog – TPC Port Neches, What Are My Legal Options?
It’s been a couple weeks since two massive explosions shook Port Neches, Texas and surrounding towns. We posted tons of valuable information on TPC Group on our website immediately after the explosions including Can I Sue TPC Group and announcing our investigation of TPC Port Neches Environmental, Health Dangers and Insurance Bad Faith Claims. Many […]
UK Wealth Manager Pleads to Fraud – FATCA Whistleblower Post
A former stockbroker with Beauford Securities pleaded guilty to federal securities fraud. Prosecutors say that Panayiotis “Peter” Kyriacou helped a US citizen evade taxes. The customer was an undercover FBI agent. Beaufort Securities claims to be one of the United Kingdom’s “leading independent private client investment houses.” The brokerage firm and Loyal Bank LTD were […]
Another Ocwen PHH Mortgage Horror Story
We rarely post stories from prospective clients. Meghan, however, wants her Ocwen PHH Mortgage story shared. (Meghan is an assumed name but her story is real.) We were a bit hesitant at first but her logic is compelling… Meghan suggests that everyone “flood” their state Attorney General with complaints about Ocwen / PHH’s loan servicing […]
Ocwen Gets a Break. Well Not Really… (Ocwen Punitive Damages Post)
Monette Saccameno was a bankruptcy success story. At least she did everything right. The only thing that stood between her and a successful fresh start under a Chapter 13 bankruptcy reorganization plan was Ocwen. Monette was one of the few people able to cure the deficiencies on her mortgage loan. After successfully making 42 monthly […]
Can I Sue TPC Group? (TPC Lawsuit Post)
If Thanksgiving is a national day of giving thanks and gratitude, we are certainly grateful that no one was killed in the two monumental blasts and devastating fire that rocked Port Neches, Texas. Powerful explosions at the TPC Group chemical plant broke windows for miles around. The resulting fire was visible from space. We are […]
TPC Port Neches Blast – Important Insurance Claims & Environmental Info
50,000 people displaced. Thanksgiving ruined. Homes and businesses damaged. Lives disrupted. Many in fear of the next blast. And who knows what the environmental impacts are. This is the aftermath of the two huge explosions and raging fires at the TPC Group chemical plant in Port Neches, Texas Many folks have insurance for the damage […]
Outcome Health: Feds Charge 3 in Billion Fraud – SEC Whistleblower Post
The Department of Justice and Securities and Exchange Commission (SEC) have brought charges against three former executives of Outcome Health. Rishi Shah, Shradha Agarwal and Brad Purdy were charged with defrauding investors. The government is bringing both criminal and civil charges. Outcome Health Indictments Rishi Shah, the 33-year-old former CEO of Outcome Health Systems, was […]
2019 Thanksgiving Message
Regular readers of this blog know I like to pause during the holidays to say and give “thanks.” As another year comes to a close, it’s important to pause and reflect over the past year. Hopefully everyone reading this post is getting ready to spend time with family or friends. It’s been a year of […]
It Was a ‘Tango’, Not a Bribe – FCPA Whistleblower Reward Post
[Post updated] Bribing foreign government officials is obviously a crime in the country where the bribes are paid. If the company making or facilitating the bribes is a U.S. company or happens to be registered with the U.S. Securities and Exchange Commission (SEC), it is also a crime in the United States. Whistleblowers with inside […]