Book Review SAINTS, SINNERS, AND HEROES – Covert Ops in the War against the C-Suite Mafia, author Brian Mahany Link to original source (166K) The ultimate whistleblower handbook, featuring numerous real life examples and case studies. By one of America’s most visible whistleblower attorneys. Author and multi-billion-dollar lawsuit-winning lawyer Brian Mahany opens his informative and […]
Bloomberg BNA – Molina
Molina Accused of Underpaying Thousands of Doctors in California by David McAfee (60K) Medicaid underpayment “not unique to California,” plaintiff says Molina: Claims lack merit; payments have been made Molina Healthcare of California Inc. has been hit with a proposed class action by a physician who says he and hundreds or even thousands of other […]
First Loan Officers, Now PNC Asst. Managers Win FLSA Suit
Last week we wrote about a successful lawsuit brought by PNC Bank mortgage loan officers. This week it is the banks assistant managers who are cashing in. Both lawsuits were brought under the Fair Labor Standards Act (FLSA) and involved unpaid overtime claims. Now that the case has settled, several hundred assistant branch managers will […]
When Whistleblowers Do Things “Their Way”
Here is a case that would scare any would-be whistleblowers. A federal appeals court in Denver ordered a whistleblower to pay $15 million to the alleged wrongdoers. Previously the trial court had sanctioned the whistleblower $16,838,279.77. This isn’t money the whistleblower gets. Instead, the courts ordered the whistleblower to pay! Whistleblower Statute Attorney’s Fee Provision […]
Freedom Mortgage Found Guilty of Defrauding Homeowner
It is no secret that our firm is investigating a claim that Freedom Mortgage defrauded military families and veterans. Although the Better Business Bureau gives the company an A- rating, the BBB stats tell a different story. Just 12% of the reviews are positive. 86% are negative. Go to ripoffreport.com or the CFPB website and […]
Jail for Fla. Lighting Contractor in Kickback Scheme
There is something magical about southern Florida. Warm winters, lush vegetation, fancy cars, great fishing… and fraud. Lot’s of fraud. We took special interest in the news that a contractor doing work at the Miami International Airport wants to go to jail for a year. Who wants to spend a year in prison? Someone facing […]
PNC Pays Mortgage Loan Officers $16M – Overtime Lawsuit
PNC Bank will pay its some of its mortgage loan officers $16 million to settle a lawsuit brought under the Fair Labor Standards Act. The mortgage brokers claimed they were denied overtime and proper commissions. The case was originally filed by 4 loan officers in August, 2015. PNC employs loan officers throughout the United States. […]
Oil Royalty Payments Scam? – Could Be a Great Whistleblower Claim!
Almost one decade ago, two auditors with the U.S. Mineral Management Service filed a qui tam complaint in Texas. The two federal workers claimed Shell was defrauding the government on oil royalty payments. Since the government is the country’s biggest landowner, oil and gas royalties are a big revenue source. For those trivia buffs, the […]
Hispanic Lives Matter Rips Molina Healthcare, Claims “Economic Racism”
EDITOR’s NOTE: On December 30th, MahanyLaw filed a class action lawsuit against Molina Healthcare of California. The suit was filed on behalf of Dr. Manuel Figueroa, a member of the Associated Hispanic Physicians of Southern California. The original request to investigate this matter came to us was from Consejo de Latinos Unidos, a/k/a Hispanic Lives […]
Mortgage Underwriting Fraud in 2016 – Whistleblower Post
The days of the billion dollar mortgage underwriting fraud may be over. That hasn’t stopped lenders from running afoul of the False Claims Act, however. 2016 was the third best year ever for the Justice Department in terms of whistleblower lawsuit recoveries. Much of that success comes from the mortgage industry. By the numbers, the […]
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