What Happens if You Sell Fake Made in USA Goods to Uncle Sam?
NY Business owner Prosecuted for Relabeling Chinese Goods as Made in USA Our society is deeply divided these days but one thing we all believe in is our country. Whether you are a Republican business...
View ArticleClik here to view.
Restaurant Sues Over Coronavirus Business Interruption Claim
Restaurant Sues to Force Insurance Company to Pay Coronavirus Lost Business Claims (author’s photo of Jackson Square, New Orleans) On February 5th, we predicted businesses were in for a rough time...
View ArticleClik here to view.
Order Shutting Hotels May Bolster Coronavirus Insurance Claims
Coronavirus Insurance Coverage Information for All Hospitality Businesses Was Your Coronavirus Insurance Claim Denied? We Can Help Hotels throughout the United States are struggling to survive. Nowhere...
View ArticleClik here to view.
Navy Federal Credit Union Pays $9.25 Million to Settle Robotexts Suit
Getting Too Many SPAM Robotexts? Learn How to Fight Back and Get Cash Almost as annoying as unwanted telemarketing calls are those spam texts. Both are illegal unless you have consented to the calls...
View ArticleGPB Capital The Next Billion Dollar Ponzi Scheme?
Below is our latest investor fraud video, this one on GPB Capital. A full transcript follows along with a link to our GPB Capital Loss Recovery information page. Hi. I am Attorney Brian Mahany. For...
View ArticleClik here to view.
Profiteering in the Beef Industry? Whistleblower Opportunity
Beef Processors and Meat Packers Are Hurting America’s Cattle Ranchers – Learn What You Can Do to Help Protect Our Farms and Ranches I live and work in Texas. This is cattle country. As beef prices...
View ArticleClik here to view.
New Push by Uber and Lyft Drivers – Coronavirus Update
Are Uber and Lyft Illegally Depriving Drivers of Sick Pay During Coronavirus Pandemic? We have long said that Uber and Lyft drivers are employees and not independent contractors. How drivers are...
View ArticleClik here to view.
Cryptocurrency Money Laundering?
The FBI arrested a Russian rapper living in Miami for cryptocurrency money laundering. Everyone has heard of money laundering but cryptocurrency laundering is a thing too. Photos of Maksim Boiko a/k/a...
View ArticleClik here to view.
Bayer Monsanto Welshing on Cancer Settlements?
What Does the Coronavirus Pandemic Have to Do with Monsanto’s Roundup and Thousands of Cancer Claims? NOTHING but Monsanto Wants to Use the Pandemic as an Excuse to Back Out of Settlements Here is a...
View ArticleClik here to view.
Can My Mortgage Company Charge Online or Pay by Phone Fees? No!
Were You Illegally Charged Pay by Phone Fees on Your Mortgage? Is Your Mortgage Company Charging You Illegal Pay by Phone Fees? In Many States, Pay-to-Pay “Convenience Fees” Are Illegal. Most financial...
View ArticleClik here to view.
Swimming with No Bottoms. Welcome to COVID-19
Coronavirus Whistleblower Reward Post There are two adages I remember about investment fraud. When times are good, we hear the phrase oft used by President John F. Kennedy, “A rising tide lifts all...
View ArticleClik here to view.
Thinning the Herd: IRS Plans 2,500 Preparer Inspections
Were You Victimized by a Bad Accountant or Tax Preparer? Do You Have Information about a Bad Tax Preparer? Keep Reading! [Updated April 2020] The IRS has identified 10,000 tax return preparers who they...
View ArticleClik here to view.
Revictimizing the Victims –"Reloading" Common in Ponzi Schemes
Charles Ponzi May Have Originated the Term “Ponzi Scheme” but Today a Bigger Threat is Reloading – Fraudsters that Target Fraud Victims and Pose as White Knights, Private Investigators or Government...
View ArticleClik here to view.
Telemedicine Fraud – Medicare’s Newest Fraud Frontier
Next Wave of Medicare Fraud Will Likely Be Telemedicine Fraud (also Called Telehealth Fraud) Many hospitals and physicians are now using telemedicine. Doctors hope to reduce the number of sick patients...
View ArticleClik here to view.
Alternative Investment Fund Due Diligence – Better Safe Than Sorry
Guest Author & Journalist L. Burke Files Explains How to Conduct Your Own Due Diligence on an Alternative Investment Fund Before Turning Over Your Hard Earned Money [Ed Note: This guest post on...
View ArticleClik here to view.
How to Sue Your Insurance Company (Business Interruption Claim)
Your Insurance Company Denied Your Business Interruption Claim? Don’t Despair – Fight Back and Win You diligently paid insurance premiums for years. Maybe you once had a small claim when a customer...
View ArticleClik here to view.
Law360 May 4, 2020
Hotel Operators Say PPP Shouldn’t Jeopardize Old Loans by Jon Hill, Law360 (57K) Operators of hotels in several states have asked New York and Florida federal courts to rule that they can participate...
View ArticleClik here to view.
Belviq Recall – Why Did It Take 8 Years?
Why Did It Take the FDA 8 Years to Recall Belviq? We first wrote about Belviq in January 2020, weeks before the FDA asked Belviq’s US distributor, Eisai, to voluntarily recall the drug. In announcing...
View ArticleClik here to view.
Insurance Companies Tell Courts – Slow Roll Business Interruption Claims
Is Your Insurance Company Delaying or Denying Your Business Interruption Claim? You May Have an Insurance Bad Faith Claim If you watch television commercials, insurance companies are your friends. Take...
View ArticleClik here to view.
Private Placement Fraud – Sophisticated and Accredited Investors
Are You the Victim of Private Placement Fraud by a Stockbroker or Other Financial Professional? We Can Help Private placements are investments not offered to the general public. The SEC says that...
View Article