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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...
View ArticleHelping 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...
View ArticleKilling 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...
View ArticleAssault 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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2019 Thanksgiving Message
Regular readers of this blog know I like to pause during the holidays to say and give “thanks.” As another year comes to a close, it’s important to pause and reflect over the past year. Hopefully...
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Outcome Health: Feds Charge 3 in Billion Fraud – SEC Whistleblower Post
Outcome Health Faces Charges by Both SEC and DOJ The Department of Justice and Securities and Exchange Commission (SEC) have brought charges against three former executives of Outcome Health. Rishi...
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TPC Port Neches Blast – Important Insurance Claims & Environmental Info
A Massive Fire at the TPC Port Neches Chemical Plant Took Two Days to Extinguish but the Structural Damage and Environmental Impact May Take Years to Uncover 50,000 people displaced. Thanksgiving...
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Can I Sue TPC Group? (TPC Lawsuit Post)
Should You File a TPC Lawsuit? Should You Participate in a TPC Class Action? Read This post for More Information (Photo from the City of Port Neches Website) If Thanksgiving is a national day of giving...
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Ocwen Gets a Break. Well Not Really… (Ocwen Punitive Damages Post)
Ocwen Punitive Damages Award? It’s True! Learn How an Illinois Woman Took on Ocwen and Won!! Monette Saccameno was a bankruptcy success story. At least she did everything right. The only thing that...
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Another Ocwen PHH Mortgage Horror Story
PHH Mortgage Corporation – All the Bad and Evil of Ocwen and So Much More. Here One Homeowners Discuss PHH in Her Own Words We rarely post stories from prospective clients. Meghan, however, wants her...
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