ATTORNEY NEWSLETTER San Francisco Prosecutor Awarded $2 Million In Highly-Anticipated Case Whistleblower Case Recently, a San Francisco jury ruled in favor of a San Francisco prosecutor who alleged that she was terminated from her place of work for trying to dig deeper into some suspected fraud and city corruption. In […]

ATTORNEY NEWSLETTER Financial Elder Abuse: A Widespread Fraud National Awareness And The Case Of Brooke Astor Ten years ago, the grandson of wealthy philanthropist Brooke Astor found his grandmother living in squalor, isolated from her friends, malnourished, neglected, and low on money and help. She was 100 years old, suffering […]

ATTORNEY NEWSLETTER FINRA Puts the Onus on Financial Advisors to Fight Elder Abuse Financial Elder Abuse Financial elder abuse is a crime that does not seem to be slowing down, and it is causing intense financial burden on those individuals affected. Regulatory agencies such as the Financial Industry Regulatory Authority […]

ATTORNEY NEWSLETTER Government Attachments Help Secure Whistleblower Awards Potential Millions in Whistleblower Award The HDL Labs/BlueWave Medicare fraud scam is the biggest clinical lab fraud scam yet in the health care industry. A whistleblower (or “qui tam”) lawsuit brought several years ago by a private individual exposed the fraud. The […]

ATTORNEY NEWSLETTER Annuity Fraud: A Widespread Problem Beware of Annuity Fraud Scams Annuity agents target seniors. It’s a simple fact. Another simple fact: many annuity agents cannot be trusted. A recent case provides a clear example. There, over years of operation, two fraudulent agents bilked seniors out of $11 million […]

ATTORNEY NEWSLETTER Universal Life Insurance Premiums Increase Dramatically Universal Life Insurance (IUL) Universal life insurance premiums are on the dramatic rise, and it forces individuals to decide whether to keep the insurance in effect. If you have had a recent premium increase on a universal life insurance policy and want […]

ATTORNEY NEWSLETTER Department of Justice Expands Investigation Lead By Whistleblower Allegations of Large-Scale Medicare Fraud The Department of Justice (DOJ) recently expanded its investigation of the Medicare Advantage Plan thanks to the efforts of a Medicare whistleblower. The whistleblower case (also known as a qui tam) began as an investigation […]

ATTORNEY NEWSLETTER Tax Court Continues IRS Whistleblower Anonymity Whistleblower Protected For Now When tax fraud or tax avoidance is in the billions of dollars, there’s much at stake, including the safety of the individual who blew the whistle on the fraud. Courts and the Internal Revenue Service (IRS) understand that. […]

ATTORNEY NEWSLETTER And The Numbers Are In… Annuities Annuities, in our opinion, are outdated and unsound investments. According to a recent article, it is possible that investors agree with our reasoning as well, as annuity sales in the fourth quarter have dropped 17% as compared to the year before. This […]

ATTORNEY NEWSLETTER Duo Caught in Pump and Dump Scam Beware Boiler Room Tactics With Penny Stocks Sometimes the government gets the bad guys. This week a Manhattan jury returned unanimous guilty verdicts against two financial advisors who bilked over 100 people out of at least $15 million. Defendants ran a […]