“Rat Poison Squared” Cryptocurrency Fraud Spirals Out of Control
Last week New York City hosted the Consensus 2018 conference. The conference was timed to coincide with Blockchain Week. Despite huge double-digit percentage drops in the value of Bitcoin and many...
View ArticleDetroit Metro Bribery Scandal? Again? (Whistleblower Reward Post)
Airport construction contracts can involve billions of dollars. Much of that money comes from taxpayers. As I write this post from LaGuardia Airport, a billboard boldly claims that the new LGA makeover...
View ArticleCryptocurrency by the Numbers
Statistics can be fascinating. Today we are bombarded with almost too much data and information. By using statistics, we can better digest that information and bring order to raw data. Of course, with...
View ArticleFLSA Update – Supreme Court and Class Action Waivers
The Supreme Court’s recent Murphy Oil decision regarding class action waivers is a disaster for American workers and those that believe in good corporate governance. Last week a closely divided court...
View ArticleAutism, Medicare Fraud & Applied Behavioral Analysis
The Centers for Disease Control and Prevention says that 1 out of 59 American children are autistic. Hundreds of thousands school age children have autism, a range of conditions characterized by...
View ArticleWho Took My Cheese? ($100,000 Reward Offer)
Is McDonald’s Cheese Overcharge Suit a Tort Reformists’ Conspiracy? Florida Attorney John Uustal Is Offering a $100,000 Reward to Find Out You’ve probably already heard about it. Somebody is going to...
View ArticleTakata Court Restitution Fund Update
Special Master Overseeing $1 Billion Restitution Fund Issues Report [Ed. Note: This post discusses the efforts of the criminal case against Takata to secure monies for victims of defective Takata...
View ArticleFannie Mae, Freddie Mac Price Manipulation Investigation
$1.6 Million Award for Information! Seeking Whistleblower with Inside Information about Price Manipulation of Fannie Mae and Freddie Mac Unsecured Bonds The U.S. Department of Justice has opened a...
View Article$24 Million Mini-Fridge? Defense Contractor Spending Run Amok
$24 Million Dollar Refrigerators…Seeking Defense Spending Whistleblowers It wasn’t too many years ago we were reading about defense contractors charging $900 for a hammer and $2000 for a toilet seat....
View ArticleTakata Airbag Recall Update – Do More People Have to Die?
Feds Want Answers Why Automakers Stalling with Replacement Airbags The National Highway Transportation Safety Administration (NHTSA) is asking tough questions of automakers and why they are dragging...
View ArticleAir Ambulance Kickback Investigation
Many years ago, I worked as a sheriff’s deputy and K9 handler in the north Maine woods. If you were severely injured, the nearest level one trauma center was hours away. For a logger severely injured...
View ArticleAnd Then There is Broward Health… Medicare Fraud Post
Updated June 2018. Healthcare fraud is a spectator sport in south Florida. We literally can’t keep up with the number of indictments, convictions and False Claims Act whistleblower cases involving...
View ArticleWorkers Sue Lubbock National Bank Over Dubious Stock Purchase- ERISA Post
TBM Consulting Workers Sue Lubbock National Bank for ERISA Fraud TBM Consulting bills itself as experts in supply chain technology. Based in Morrisville, North Carolina, the company was founded in...
View ArticleCorruption Caribbean Style – FCPA Post
This post may seem a bit off topic at first but it reveals how corruptly much of this world operates. And where there is corruption, there are often corporate players involved. Corrupt politicians only...
View ArticleBanks and the FCPA – Strong Enforcement Continues
SEC, DOJ Continue to Hit Financial Services Sector with Record Fines for Foreign Bribery Will the Foreign Corrupt Practices Act (FCPA) survive Donald Trump? We worried about that during the early days...
View ArticleVictory for Sex Workers!
Court Imposes Full Measure of Wage Theft Damages in Tele Pay Phone Sex Case When we think of professional phone sex workers, we think of those last night infomercials. Beautiful women (men too),...
View ArticleNew Low for Bitcoin and the Phones Are Ringing – Crypto Post
Most people feel vindicated when they are found to be right about something. We hate, however, being right about the dangers of cryptocurrency investments. Now that many cryptos have lost more than...
View ArticleBMO, CIBC Hacked? – Bank Cyberhacker Whistleblower Reward Post
Bank of Montreal (BMO) and CIBC say up to 90,000 Accounts May be Affected In late May, two Canadian banks revealed that they may have been hacked. Stories of cyberhacking are unfortunately common place...
View ArticleMaking Bank Runs for Your Boss? Make Sure You Get Paid – Wage Theft Post
Almost everyone does a favor for their boss at some point. Maybe it is working a few minutes late to help her get ready for a big presentation. Legally, most workers are entitled to be paid for all...
View Article“Balance Billing”, Envision Healthcare & American Medical Response Investigation
MahanyLaw Investigating Illegal Balance Billing Practices by Healthcare Providers Most Americans enjoy great healthcare. Our trauma centers and EMS programs are world class. That’s because of the...
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