[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 how to recovery your investment.] If you go to a casino and lose your money, chances are good that […]
Bitcoin, 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 cryptocurrencies currently circulating. While Bitcoin may be the largest and first, there are approximately 1000 other cryptocurrencies flooding the market. In addition to being […]
PRIVATE 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 prisons! It has been updated to reflect the current political realities.] Private Prisons, Prison Healthcare and Whistleblower Awards A little […]
Our 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. This year is no different. Once again, we take pause to say thank you to all of those who make […]
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 of President Trump. Instead, they are part of a recent prosecution in Baltimore involving the Foreign Corrupt Practices Act. With so much going on in […]
Another Reason Why Public Corruption is so Dangerous – FCPA Post
Bribery of public officials is endemic. Even the United States isn’t immune. Mention corrupt public officials and most immediately think of Chicago, Detroit, New York or Miami. While all those cities have public corruptions problems, in some countries the problem is much worse. Public corruption hurts everyone. The price of goods and services can increase […]
Cigarette Tax Evasion and Whistleblower Awards
Common methods of cigarette tax evasion include: Sale of unstamped cigarettes or untaxed tobacco products. Intentionally importing or smuggling tobacco products from outside the state without payment of the appropriate state and local taxes. Sale of cigarettes with counterfeit or missing tax stamps. Possessing, owning, storing or selling untaxed cigarettes or tobacco products Cigarette tax […]
Updates on Our PG&E Napa Fire Investigation
[Updated December 2018] The fires that consumed thousands of acres in Napa and Sonoma Counties are finally extinguished. Forty-two people were left dead. Over one thousand people are homeless. Who is to blame for these tragedies? Our initial thoughts are Pacific Gas & Electric (PG&E). Early investigations suggest that PG&E company failed to properly trim […]
Tax Whistleblowers & Cyprus, Seychelles, Saint Vincent
Cyprus, the Seychelles, and Saint Vincent and the Grenadines are beautiful, lush destinations. They are also reputed tax havens where the ultra rich can stash cash and hide the proceeds of illegal money laundering and tax evasion. There are more tax havens than these three countries, of course. By examining the indictments of Trump supporters […]
Paul Manafort, Law Firm Appleby Hack and New Whistleblower Opportunities
In May of 2016, the then little known International Consortium of Investigative Journalists (ICIJ) released millions of records that were in the possession of a Panamanian law firm, Mossack Fonseca. The documents were allegedly leaked in 2015 to the ICIJ and later published. The release of papers sparked dozens of tax evasion and corruption investigations […]
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