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The End of Hidden Offshore Bank Accounts?
The OECD says Bank Secrecy Is Dead. They Wish! IRS Whistleblowers Remain the Best Method of Ferreting Account Unreported Foreign Accounts and the IRS Even Pays Cash Rewards for Information about Tax...
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Guam Whistleblower Cash Rewards
Guam Whistleblower Rewards… It’s True! America’s least populated state is Wyoming with just over a half million people, the U.S. territory of Guam has even fewer, just 162 thousand. Both have something...
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“Human Guinea Pigs” – Doc Busted in Twisted “Body Brokers” Scam
California MD Charged in Dangerous Healthcare Scam Using Patient Recruiters a/k/a “Body Brokers” We have long written about patient recruiter scams. They are not only illegal, they are also dangerous....
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SEC COVID-19 Fraud and Whistleblower Rewards
SEC Pays Whistleblower Rewards for Coronavirus Related Fraud Tips SEC Pays Cash Rewards for Inside Information about COVD-19 Fraud Schemes While many of us are looking out for our families and...
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Will I Get Caught? Playing IRS Audit Roulette
IRS Pays Cash Whistleblower Rewards for Information about Unreported or Unpaid Taxes. Learn How to Collect Your Reward “Will I get caught?” is one of the most common questions asked by potential tax...
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Haynes Kendall & Independent Financial Group – Investigation
Lose Money with Independent Financial Group or Stockbroker Haynes Kendall? Call Us! The securities fraud lawyers at Mahany Law are investigating Haynes Kendall, a stockbroker and investment adviser...
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Brit Established Cayman Fund AFTER US Court Arrest Warrant
Sencer Sevket – International Jet Setting Fraudster? [Originally posted in October 2010, now updated through 2020.] (Editors note: One of the best investigative journalists in the business is David...
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QSR, August 2020
How Restaurants Can Tackle COVID’s New Insurance Challenges by Rachel Pittman | QSR (99K) When the coronavirus pandemic began, many brands found themselves facing unforeseen liabilities. Here’s how to...
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The IRS Goes Down Under (FATCA Post)
The IRS Goes Down Under (FATCA Post) [Post updated 2019] An article in the Australian Financial Review claims that the IRS is ramping up its activities in Australia. According to the article, the IRS...
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COVID-19 PPP Fraud – Defense Contractor Caught (Again)
SBA PPP Program Frequent Target of Fraud – Whistleblower Reward Opportunities We are not big fans of the billing practices of big defense contractors. We need the products they sell but the prices they...
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IRS Whistleblower Post – The Feds Eye Bitcoin & Cryptocurrency
IRS Looking for Tax Cheats Using Cryptocurrencies to Evade Taxes – Huge Opportunities Exist for Cash Awards [Rewritten August 2020] America has a bunch of new millionaires and even a few billionaires....
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Monsanto Roundup Cancer Claims Information
Help for Roundup Cancer Victims & Monsanto Whistleblower Insiders It’s Not Too Late to File a Roundup Claim Have You Been Exposed to Roundup or Ranger Pro? You May be at Risk of Lymphoma, Leukemia...
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FDA Announces Amiodarone Recall & Amiodarone Lawsuit Revisited
The FDA Announces a Major Amiodarone Recall – Some Patients May Have Received the Wrong Drug Google “Is amiodarone dangerous” and you will receive 292,000 search results. A so-called drug of last...
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Yahoo! Finance August 25, 2020
Coronavirus causes a record number of hotels to default on their loans: report by Sarah Paynter, Yahoo! Finance (66K) Almost a quarter of hotels were delinquent on their mortgage payments in July, the...
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Invitrx Stem Cell Patients Beware – FDA Issues Stern Warning Letter
Stem Cell Maker Invitrx Is in Trouble Again. Are Its Products Safe? You Be the Judge! We are one of the few law firms still handling stem cell lawsuits. The industry has become the wild west. It seems...
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Stem Cell Malpractice 101 – How to Keep from Being a Victim
Learn How to Avoid Being a Victim of Stem Cell Malpractice and What to Do if You Are Hurt by Bad Stem Cell Products Stem cell therapy is one of the most promising developments in medicine. Over 1000...
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Bribery of Government Officials and Whistleblower Rewards
QuantaDyn Corporation Pays $37 Million to Resolve False Claims Act Charges Whistleblower lawyers have long known that bribing foreign public officials can lead to cash rewards under the Foreign Corrupt...
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JPMorgan Securities Fined for Unsuitable Investments, Misconduct
JP Morgan Securities – Big Doesn’t Mean Better JP Morgan Securities – Bigger Doesn’t Mean Better JPMorgan Chase is the largest bank in the United States and the 7th largest in the world. With assets of...
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Journal Sentinel September 29, 2020
Nonprofit agrees to pay $1.9M fine after whistleblower suit over products it claimed were made by visually impaired Americans by Bruce Vielmetti | Journal SentinelSeptember 29 2020 (107K) A West Allis...
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Gold Dealers Steal from Investors (Precious Metals Fraud)
(Photo of Ft. Knox) What is the lure of gold? For thousands of years people have used gold and silver as a measure of wealth. It’s durable and is frequently held as a hedge against inflation. Americans...
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