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UBER Lawsuit Settlement Information – Important Information for Drivers!

We have tons of Uber related content on our website. Just use the search tool and you will find over a dozen different stories on our site. In this post, we summarize the most recent developments and...

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New York State False Claims Act (New York Whistleblowers Law)

Great News for NEW YORK WHISTLEBLOWERS – New York Has One of the Most Aggressive Whistleblower Reward Laws in the Nation. Learn How to Stop Fraud and Get Paid for Doing So. New York whistleblowers are...

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Michigan Anesthesia Group Settles Whistleblower Claims

Seeking Anesthesiology Whistleblower Claims – Cash Rewards Are Available to Those with Knowledge of Billing or Other Fraud Traverse Anesthesia Associates and six physicians have agreed to pay $607,966...

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LPL Financial, Taylor Swift and Stockbroker Fraud

Dain Stokes, an ex-LPL Financial Broker, Accused of Using a Phony Charity to Steal from Clients LPL Financial claims to be the biggest independent broker dealer in the United States. With tens of...

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Johnson & Johnson Baby Powder Recalled – Asbestos Found

FDA Finds Asbestos in J&J Baby Powder… this after Decades of Denials by the Company. Johnson & Johnson is no stranger to lawsuits. Currently they are fighting battles on multiple fronts;...

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How Much Money Did Your Doctor Take from Big Pharma

How Much Is Your Doctor Getting Paid from Big Pharma? Because of the Physician Payments Sunshine Act, the Answer Is just a Few Mouse Clicks Away Mention the word “Obamacare” and most people think of...

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Doctor Defrauds Medicare, Reuses Catheters

Dr. Donald Woo Lee Convicted of Medicare Fraud Scam Including Reusing Catheters – We Can’t Make This Up! As whistleblowers lawyers, we prosecute Medicare fraud for a living. Our job is to stop the...

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IDTF Fraud and Indian Radiologists (“Outside Read” Post)

Independent Diagnostic Testing Facilities (IDTF) such as Store Front MRI Clinics Are often Hotbeds of Medicare Fraud. If You Have Inside Information about Fraud, You May Be Eligible for a Cash Reward...

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Swiss Insurance Wrappers & Whistleblower Rewards

Have Information about Someone Using or Promoting Swiss Insurance Wrappers to Evade U.S. Income Taxes? You May Be Eligible for a Cash Whistleblower Reward Back in 2017 we warned about Swiss insurance...

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Is GPB Capital a Scam? (GPB Capital Lawsuit)

GPB Capital… Scam? Fraud? Ponzi Scheme? All of the Above??? Google the phrases “GPB Capital scam” or “GPB Capital fraud” and you will find dozens of posts. Lawyers everywhere are warning people to seek...

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Helping Borrowers or Crony Capitalism? (HUD – DOJ Coordination Memo)

We are huge supporters of the rank and file prosecutors at the Department of Justice and the men and women who work in HUD’s Enforcement Division. That said, we believe that the political powers...

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The Laundromat Review: MahanyLaw’s David Weber Helps Tell a Tale of Financial...

Look Closely at the Reporters in the Netflix Movie The Laundromat and You Will See Our Own David Weber Playing a Reporter. Weber Had a Much Bigger Role in Both the Movie and the Fight against Fraud. In...

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Killing Your Kids for Insurance? (Insurance Fraud Post)

We prosecute insurance fraud cases where the insurance company has defraud its policy holder. (We never represent big insurance companies.) Many times, however, a policy holder defrauds the insurance...

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Assault on the False Claims Act – What Others Are Saying

Two days ago we wrote about the Memorandum of Understanding between HUD and the Department of Justice. Although facially the MOU passes the straight face test, anyone with knowledge of the public...

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Friends Don’t Sign Friends Up for SPAM Texts (TCPA Post)

Getting SPAM Text Messages Because Your Buddy Signed You Up in a Friend Forwarder Promotional Scheme? You May Be Eligible to Receive Monetary Compensation from the Promoter of These Illegal Schemes...

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Structured CD Investments – Brokerage Firm Accused of Wrongdoing

Colorado Regulators Say Two Stockbrokers Defrauding Customers with Structured CD Products Structured CD products remind us of the Eagles’ number one hit, Hotel California. There is a line in that song...

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Feds Bust NY Company on Buy America Charges

Maker of Surveillance Equipment Charged with Misrepresenting County of Origin. Some Worry about Chinese Hacking The U.S. government spends over $4 trillion each year. Much of that spending is earmarked...

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New Investigation: California Payday Lenders (Predatory Loans)

Finally! California Passes Meaningful Guidelines on Payday Lenders to Prevent Working Class People from Being Gouged. Unfortunately, the Law Has More Holes than a Block of Swiss Cheese. Mahany Law and...

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Monsanto Criminal Plea –“This Is Why We Science”

Maui Is One of the Beautiful Places in America – Agrochemical Giant Monsanto Just Pled Guilty to Criminal Charges of Illegally Spraying Crops with a Banned Toxic Pesticide – Perhaps This Is the Real...

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It Was a ‘Tango’, Not a Bribe – FCPA Whistleblower Reward Post

Bribing Foreign Government Officials Is NOT Okay – Yet Businesses Try and Get Away with It Every Day. Learn How You Can Get a Large Cash Reward for Reporting Foreign Bribery. Make a Difference. Stop...

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