We try hard to keep politics out of this blog. Whether you are a Republican, Democrat, claim no affiliation or belong to another party, most of us agree that fraud, greed and corruption is bad. As a leading plaintiff’s law firm, we have successfully prosecuted False Claims Act whistleblower cases under both Republican and Democratic […]
Bloomberg BNA
California State Auditor Finds $40,000 in Wasted Tax Dollars by David McAfee | Link to original source (87K) The California State Auditor identified almost $40,000 in inappropriate state expenditures as part of its investigative report on improper governmental activities. The March 2 report, presented pursuant to the California Whistleblower Protection Act, outlines 10 “substantiated allegations” […]
Appeals Ct Green Lights Crowe Horwath Accounting Malpractice Suit
Crowe Horwath is one of the largest accounting firms in the United States. Boasting 3000 employees and a nationwide network, the company has grown quickly from its start less than 70 years ago. Today, the firm is gearing up to face a massive accounting malpractice claim filed by a former client. A trial court judge […]
Concealed or Hidden Investment Fees? SEC Whistleblower Post
Last month, legendary investor Warren Buffett took direct aim at fees investors pay. While most everyone agrees that an investment fund manager is entitled to make a profit, Buffett thinks that investors are paying too much in fees. We agree and also take issue with the prevalence of so many hidden investment fees. How can […]
Prime Pediatrics Dalton GA (New Medicaid Fraud Investigation)
The Medicare fraud lawyers at MahanyLaw are investigating a report that Ayman Rifai M.D and Prime Pediatrics are violating Medicaid laws by improperly billing patients. Our investigation is in early stages and no conclusions have been reached. Medicaid is the insurer of last resort in Georgia. That translates to 894,000 low and middle income children. In […]
Military, Private Security & Private Military Contractor Whistleblowers
[Post updated January 2020] As soldiers, veterans or protective service contractors, you pride ourselves on the services you provide to our nation. The government pays hundreds of billions of dollars each year to defense contractors and private security companies. While the VA struggles to provide services to our nation’s warriors, some defense contractors are living […]
Venezuela Public Corruption and Fraud: More Whistleblowers Needed
Hugo Chavez, former Venezuelan strongman, rose to power after the public became fed up with decades of corruption. Instead of improving things, many say the public corruption got worse. Chavez’ life was cut short by cancer. He died in 2012. Prior to his death, however, Chavez radically changed how business operates in Venezuela. His actions, […]
Whistleblower Awards, CFPB & Loan Officer Compensation
After the financial meltdown in 2007 and 2008, Congress began carefully scrutinizing many banking practices. Loan officer compensation schemes were identified as one of the contributing factors to the crisis that gripped he nation. Subsequent legislative fixes included provisions in the SAFE Act, Dodd Frank Wall Street Reform and Consumer Protection Act and the Truth […]
Seeking American Advisors Group Whistleblowers
Call for Reverse Mortgage Whistleblowers [Updated December 2018] On New Years day 2017, we posted an extensive piece on Reverse Mortgage Fraud. In that post we listed three companies that were recently the target of Consumer Financial Protection Bureau (CFPB). Those companies are American Advisors Group, Reverse Mortgage Solutions and Aegean Financial. Aegean also goes […]
Tenet Exec INDICTED (Tenet Healthcare Whistleblower Post)
[Post updated Oct. 2018] Tenet Healthcare is no stranger to fraud. It wasn’t that long ago that the for-profit hospital chain paid a record $514 million fine to the government. That case involved paying kickbacks for patient referrals. The patients in that case were pregnant, undocumented Hispanic women. Some thought the case ended when the […]
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