Nukes, Russian Bribery and Whistleblower Awards
The Russian government. Bribes. Enriched uranium. Secret Swiss bank accounts. These elements have all the makings of a Tom Clancy novel or even a story about allegations plaguing certain ex-confidants...
View ArticleOur Thanksgiving Message
Every year in this blog we pause to offer thanks to our clients. To whistleblowers. And to prosecutors, judges and special agents who each contribute in their own way to bring justice to this nation....
View ArticleBitcoin, ICO’s, & Cryptocurrency Fraud
The cryptocurrency craze began in 2009. That was the year an unknown person calling himself Satoshi Nakamoto launched Bitcoin. Less than a decade later, there is an estimated $200 billion in...
View ArticleBitcoin Mania – “You Are Better Off Gambling in Vegas”
[Ed. Note: This piece on Bitcoin Mania is a follow up piece to our cornerstone content on cryptocurrency fraud. If you lost money in a Bitcoin scam or ICO, visit that page for complete information on...
View ArticleStockbroker Fraud: Financial Adviser Faces “ Selling Away ” Claims
Selling away is one of the oldest tricks used by dirty stockbrokers and financial advisers. In the typical selling away scenario, the broker solicits a customer to purchase securities not held or...
View ArticlePRIVATE PRISONS and PRISON HEALTHCARE Whistleblower Opportunities
[Ed. Note 12/17: Political winds change like the tides. Since this post was written 14 months ago, the United States has a new President, a new Attorney General and a new love affair with private...
View ArticleTrading Halted on “The Crypto Company ” (Crypto Mania Post)
The Securities Exchange Commission continues its aggressive push against deceptive initial coin offerings (ICOs). The Commission issued a short statement on Monday afternoon about its actions against...
View ArticleSubprime Auto Loans and Bank Whistleblowers
[Ed. Note: This post on subprime auto lending was updated and refreshed on December 22nd and now includes new information on whistleblower award opportunities.] Hasty loan approvals, shaky...
View ArticleCorizon Health – A Death Sentence for Prisoners? (Whistleblower Post)
This post examines Corizon Health and how they are endangering the health and well-being of the patients they were hired to heal. By writing this post, we are hoping to inspire insiders to come forward...
View ArticleKiller Hospitals in the Lone Star State (Texas Whistleblower Post)
Leapfrog just published their Fall 2017 Hospital Safety Grades Report. The nonprofit group is committed to improving quality, safety, and transparency in the U.S. health system. Their grades are often...
View ArticleCiena Discloses Foreign Bribery Probe (Whistleblower Award Post)
It’s New Year’s Day. Last week financial publications everywhere were hyping end of the year buy and sell recommendations. Nasdaq claims that the network technology giant Ciena Corporation missed its...
View ArticleUnsafe Skies – Boeing Whistleblower Post
Boeing is a household world in the United States. Anyone who flies has probably traveled on a plane manufactured by the U.S. based aviation company. Few people know that Boeing also has billion dollar...
View ArticleStates Warn of Cryptocurrency Scams – BitConnect Whistleblower Post
The North American Securities Administrators Association (NASAA) issued its first warning to investors for 2018. What is their concern? Cryptocurrency investments and initial coin offerings, sometimes...
View ArticleRobocalls – Can I Sue a Telemarketer (TCPA Post)
Nothing is more annoying than seemingly endless telemarketing calls. Those so-called robocalls come morning, noon and night. When you are sitting down for dinner or watching the big game. And since...
View ArticleForeign Bribery & the Iraq Oil and Gas Industry (FCPA Whistleblower Post)
Last week the Iraqi Oil Ministry announced that 26 companies have been approved to bid for Iraq oil and gas leases in the border provinces. The names of the companies have not been released although...
View ArticleTil Death Do Us Part – NY Estate Tax Evasion Whistleblower Post
One of the things that make this nation special is our belief in the American dream. That dream is part of our national ethos. Anyone can work hard and achieve greatness. In the Declaration of...
View ArticleTakata Airbag Injury Claim Center
Part One – AIRBAG INJURY CLAIMS (All Vehicle Owners) Part Two – History of Takata Airbag Problems Part Three – Class Action Case for Certain VW, Audi, Mercedes, GM, Jeep, Dodge &...
View ArticleConsumers Weigh in On Takata Airbag Scandal – Airbag Injury Post
Fortune magazine calls the Takata airbag recall a “full blown crisis.” Newsweek said in November of 2017 that the recall was “going dangerously slow” and that millions of Americans are still driving...
View ArticleAnatomy of a Ponzi Scheme – BitConnect Scam Post
A class action lawsuit filed against several promoters details the sudden rise and fall of BitConnect. If the cryptocurrency start up’s figures are correct, almost $2.5 billion of investor monies was...
View ArticleTakata Airbag Bankruptcy Update
Takata sold defective airbags for years. We believe the Japanese airbag supplier knew its products were defective at least as early as 2002 or 2004. There is evidence that they falsified test data and...
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