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...
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The Laundromat Review: MahanyLaw’s David Weber Helps Tell a Tale of Financial...
Look Closely at the Reporters in the Netflix Movie The Laundromat and You Will See Our Own David Weber Playing a Reporter. Weber Had a Much Bigger Role in Both the Movie and the Fight against Fraud. In...
View ArticleKilling 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...
View ArticleAssault 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...
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Friends Don’t Sign Friends Up for SPAM Texts (TCPA Post)
Getting SPAM Text Messages Because Your Buddy Signed You Up in a Friend Forwarder Promotional Scheme? You May Be Eligible to Receive Monetary Compensation from the Promoter of These Illegal Schemes...
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Structured CD Investments – Brokerage Firm Accused of Wrongdoing
Colorado Regulators Say Two Stockbrokers Defrauding Customers with Structured CD Products Structured CD products remind us of the Eagles’ number one hit, Hotel California. There is a line in that song...
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Feds Bust NY Company on Buy America Charges
Maker of Surveillance Equipment Charged with Misrepresenting County of Origin. Some Worry about Chinese Hacking The U.S. government spends over $4 trillion each year. Much of that spending is earmarked...
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New Investigation: California Payday Lenders (Predatory Loans)
Finally! California Passes Meaningful Guidelines on Payday Lenders to Prevent Working Class People from Being Gouged. Unfortunately, the Law Has More Holes than a Block of Swiss Cheese. Mahany Law and...
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Monsanto Criminal Plea –“This Is Why We Science”
Maui Is One of the Beautiful Places in America – Agrochemical Giant Monsanto Just Pled Guilty to Criminal Charges of Illegally Spraying Crops with a Banned Toxic Pesticide – Perhaps This Is the Real...
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It Was a ‘Tango’, Not a Bribe – FCPA Whistleblower Reward Post
Bribing Foreign Government Officials Is NOT Okay – Yet Businesses Try and Get Away with It Every Day. Learn How You Can Get a Large Cash Reward for Reporting Foreign Bribery. Make a Difference. Stop...
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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...
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Outcome Health: Feds Charge 3 in Billion Fraud – SEC Whistleblower Post
Outcome Health Faces Charges by Both SEC and DOJ The Department of Justice and Securities and Exchange Commission (SEC) have brought charges against three former executives of Outcome Health. Rishi...
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TPC Port Neches Blast – Important Insurance Claims & Environmental Info
A Massive Fire at the TPC Port Neches Chemical Plant Took Two Days to Extinguish but the Structural Damage and Environmental Impact May Take Years to Uncover 50,000 people displaced. Thanksgiving...
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Can I Sue TPC Group? (TPC Lawsuit Post)
Should You File a TPC Lawsuit? Should You Participate in a TPC Class Action? Read This post for More Information (Photo from the City of Port Neches Website) If Thanksgiving is a national day of giving...
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Ocwen Gets a Break. Well Not Really… (Ocwen Punitive Damages Post)
Ocwen Punitive Damages Award? It’s True! Learn How an Illinois Woman Took on Ocwen and Won!! Monette Saccameno was a bankruptcy success story. At least she did everything right. The only thing that...
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Another Ocwen PHH Mortgage Horror Story
PHH Mortgage Corporation – All the Bad and Evil of Ocwen and So Much More. Here One Homeowners Discuss PHH in Her Own Words We rarely post stories from prospective clients. Meghan, however, wants her...
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UK Wealth Manager Pleads to Fraud – FATCA Whistleblower Post
A FATCA Whistleblower Can Receive Up To 40% of Whatever the IRS Collects from Wrongdoers A former stockbroker with Beauford Securities pleaded guilty to federal securities fraud. Prosecutors say that...
View ArticleVideo 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...
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State Anti-Kickback Laws
Did You Know that 39 States Prohibit Kickbacks in Medicaid Cases? Learn How You Can Receive a Cash Whistleblower Reward for Reporting Violations of State Anti-Kickback Laws Anti-kickback laws prohibit...
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Government Intervenes in Massive Medicare Fraud Suit Against Omnicare
Justice Department Takes Aim at Omnicare (a CVS Company) for Delivering Drug Refills without a Valid Prescription The United States Department intervened in a False Claims Act lawsuit against Omnicare...
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