Freedom Mortgage Found Guilty of Defrauding Homeowner
It is no secret that our firm is investigating a claim that Freedom Mortgage defrauded military families and veterans. Although the Better Business Bureau gives the company an A- rating, the BBB stats...
View ArticleWhen Whistleblowers Do Things “Their Way”
Here is a case that would scare any would-be whistleblowers. A federal appeals court in Denver ordered a whistleblower to pay $15 million to the alleged wrongdoers. Previously the trial court had...
View ArticleFirst Loan Officers, Now PNC Asst. Managers Win FLSA Suit
Last week we wrote about a successful lawsuit brought by PNC Bank mortgage loan officers. This week it is the banks assistant managers who are cashing in. Both lawsuits were brought under the Fair...
View ArticleFCPA Foreign Bribery Active Investigations – Last Call for Whistleblowers
2016 was a banner year for the SEC and Department of Justice. The SEC paid out record whistleblower awards. The Department of Justice had its third best year under the False Claims Act. It paid over...
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Kaiser Health News
Los Angeles Doctor Sues Molina Healthcare Over Medi-Cal Reimbursements by Ana B. Ibarra | Link to original source (114K) Los Angeles-area doctor is seeking class-action status for a lawsuit against...
View Article“Banks Pump Up”? So Do Whistleblower Lawyers!
There was a interesting article in today’s New York Post. Titled “Banks Pump Up,” the article contained a cleverly photoshopped graphic of the faces JPMorgan CEO Jamie Dimon and Bank of America CEO...
View ArticleOcwen’s Newest Lie? (Ocwen Whistleblower Post)
Merriam Webster defines the term “spin doctor” as “a person responsible for ensuring that others interpret an event from a particular point of view.” Usually when we think of spin doctors we think of...
View ArticlePharmaceutical Whistleblowers – The WAR on Big Pharma Begins
Donald Trump and Bernie Sanders are about as polar opposites as two politicians can be. Sanders is a “tax the rich” liberal Democrat. Trump is the rich guy Bernie wants to tax and a conservative...
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Whistleblower News Review
Book Review SAINTS, SINNERS, AND HEROES – Covert Ops in the War against the C-Suite Mafia, author Brian Mahany Link to original source (166K) The ultimate whistleblower handbook, featuring numerous...
View ArticleMore Convictions in Venezuela Foreign Bribery Scheme
Two more Americans have been convicted in for participating in a scheme to obtain contracts from the Venezuelan national oil company, Petróleos de Venezuela SA. (PDVSA)*. Juan Jose Hernandez Comerma of...
View ArticleMassHealth Fraud Lawyer – 2016 In Review
On paper, it looks like 2016 was a great year for MassHealth fraud recoveries. State officials claim they have recovered $80 million. That number is a bit misleading, however. While we certainly praise...
View ArticleAnatomy of a Force Placed Insurance Scheme (California)
If you are reading this post and don’t know what “force placed insurance” is, we are happy for you. Unfortunately, millions of Americans know the term all too well. When you finance the purchase of a...
View ArticleBig Pharma Wants Your Hearts, Minds and Wallets (Pharma Whistleblower)
What do Donald Trump, Bernie Sanders and Bernie Sanders have in common? The answer? They all think that big pharmaceutical companies put profits before patients. Before the election, Hillary’s website...
View ArticleTenet Exec INDICTED (Tenet Healthcare Whistleblower Post)
Tenet Healthcare is no stranger to fraud. It wasn’t that long ago that the for-profit hospital chain paid a record $514 million fine to the government. That case involved paying kickbacks for patient...
View ArticleAmerican Advisors Group Fraud Post (Reverse Mortgage Fraud)
On New Years day, we posted an extensive piece on Reverse Mortgage Fraud. In that post we listed three companies that were recently the target of Consumer Financial Protection Bureau (CFPB). Those...
View ArticleWhistleblower Awards, CFPB & Loan Officer Compensation
After the financial meltdown in 2007 and 2008, Congress began carefully scrutinizing many banking practices. Loan officer compensation schemes were identified as one of the contributing factors to the...
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Venezuela Public Corruption and Fraud: More Whistleblowers Needed
Hugo Chavez, former Venezuelan strongman, rose to power after the public became fed up with decades of corruption. Instead of improving things, many say the public corruption got worse. Chavez’ life...
View ArticleMilitary, Private Security & Private Military Contractor Whistleblowers
As soldiers, veterans or protective service contractors, you pride ourselves on the services you provide to our nation. The government pays hundreds of billions of dollars each year to defense...
View ArticleDoc Injects Patients with Poison in Shocking Medicare Fraud Plot
Victor Lipkin will spend the next five years in prison. After pleading guilty to Medicare fraud last August, Lipkin was sentenced earlier this month by U.S. District Court Judge Ronnie Adams to 60...
View ArticlePrime Pediatrics Dalton GA (New Medicaid Fraud Investigation)
The Medicare fraud lawyers at MahanyLaw are investigating a report that Ayman Rifai M.D and Prime Pediatrics are violating Medicaid laws by improperly billing patients. Our investigation is in early...
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