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Former Suntrust Broker Steals Life Savings of Elderly Victim
Ex M&T, Suntrust Broker Indicted When Bankers and Stockbrokers Steal – You Can Fight Back and Win We hate these stories. Financial professionals that steal from the vulnerable and the elderly....
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PFAS – Are Businesses Lying to Us?
PFAS – Is This Deadly Killer in your Water? Don’t Trust Corporate America to Tell the Truth There is an interesting drama unfolding in sleepy Burlington, Vermont. It hasn’t attracted much media...
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Reverse Mortgage Mogul Facing Prison
Finally a Reverse Mortgage Mogul Heading to Prison for Fraud? We get a lot of angry calls from family members of elderly homeowners who feel tricked by false advertisements from reverse mortgage...
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Doctor, Do No Harm – Dentist Charged with Breaking Teeth
Dentist Accused of Breaking Healthy Teeth to Bill for Expensive Repairs One of the primary tenets of the Hippocratic Oath is the promise to “do no harm.” Evidently a dentist outside of Milwaukee never...
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Cryptocurrency Scams and Cryptocurrency Investment Losses
Quick Look at All the Popular Cryptocurrency Scams and How to Fight Back As I rewrite this post (April 2021), most of the major cryptocurrencies are at record highs. But the volatility in these...
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Houston Lawyer Indicted for Tax Fraud – IRS Whistleblower Opportunity
Lawyer for Billionaire Hedge Fund Manager Indicted! Learn How to Obtain an IRS Whistleblower Reward for Exposing Tax Cheats and Those Who Help Them Last month a prominent Houston lawyer was indicted...
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Medicare Fraud Involving False LSCW Qualifications
Learn the Difference Between Unqualified and Falsely Certified Healthcare Workers and Why Both Matter (And How to Collect a Cash Reward for Reporting the Practices That Bill for Either) Recently we...
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Affinity Fraud – How to Avoid Becoming the Next Victim
Affinity Fraud is a Form of Investment Fraud in which the Fraudster Preys upon Members of an Identifiable Group such as Religious or Ethnic Communities According to Investopedia, affinity fraud is a...
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Non Sterile Medical Devices? (Whistleblower Rewards Post)
Dirty Dental Appliances and Non Sterile Surgical Instruments? Yikes! Non Sterile Dental and Surgical Instruments? Unfortunately, It’s True and the Hospitals That Were Caught Are Well Known [Post...
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Uber Guilty of Tax Evasion?
Did Uber Try to Pull Off a $6 Billion Tax Fraud? Never a week goes by where we don’t hear from an unhappy Uber or Uber Eats driver. Although we no longer accept Uber cases, we remain honored for having...
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Credit Union Employee? Rewards for Info on Embezzlement
Credit Union Employee with Information about Fraud? Employees of NCUA Insured Credit Unions Are Eligible for Cash Whistleblower Rewards Shreveport Louisiana is a sleepy little city. Not much happens...
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$600 Billion Each Year in Unpaid Taxes – IRS Whistleblower Post
Big Things on the Horizon for IRS Whistleblowers How would you like to pay 15% less taxes? If everyone paid their fair share you could according to the IRS. A new report indicates that wealthy...
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News Center Maine June 3, 2021
More than a dozen paper companies and mills named in class action lawsuit The lawsuit alleges dangerous PFAS chemicals were allowed to leach into private wells and land – Local News by Vivien Leigh,...
View ArticleNew AML $79 Million Settlement – Julius Baer
New Reward Opportunities for Bank Money Laundering Whistleblowers The Justice Department announced that Swiss bank, Julius Baer & Co admitted in court that it conspired to launder $36 million in...
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Hundreds of Unlicensed Stem Cell Clinics
There Are Thousands of Unapproved Stem Cell Clinics in the U.S. At Best, You Are Throwing Away Your Money, at Worst, Your Life An investigation by the Arizona Republic found 238 unlicensed stem cell...
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HUBZone Fraud – Cash Whistleblower Rewards
Do You Have Information about HUBZone Fraud (or any Small Business or Minority Owned Business Designation Fraud)? You May Be Entitled to a Large Cash Reward A private contractor doing work on a...
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Tom’s Hardware, June 4 2021
Dell Hit With Fraud Case Over Alienware Area-51m Upgrade Claims Focuses on “unprecedented upgradeability” by Andrew E. Freedman, Tom’s Hardware (149K) A California man has filed for a class action...
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Techspot June 4 2021
Dell hit with class-action lawsuit over Alienware Area 51-m R1 component upgrades Be careful how you use the word “unprecedented” by Rob Thubron, Techspot (184K) In a nutshell: Dell is facing a...
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PC Gamer June 4 2021
Class action lawsuit filed against Dell for false advertising over Alienware laptop’s upgradeability Lawsuit claims Dell misled customers on the Alienware Area 51M R1’s key selling point. by Jorge...
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Law Street June 4 2021
Class Action Contends that Dell Gamed Consumers via Upgradeable Laptop by Christina Tabacco, Law Street (120K) A complaint filed on Wednesday seeks to “redress the greed” of Dell Technologies in...
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