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Category: Consumer fraud

May 12, 2015 - Consumer fraud by |

Understanding Securities and FINRA Arbitration

ATTORNEY NEWSLETTER Arbitration is the most widely used form of conflict resolution in the securities industry, and the Financial Industry Regulatory Authority (FINRA) operates the largest dispute resolution forum in the industry. The customer is nearly always bound by a customer agreement to resolve disputes through arbitration. San Francisco securities […]

Apr 22, 2015 - Consumer fraud by |

Proposed Rule Change Could Help Prevent Stockbroker Fraud, Say California Stockbroker Fraud Attorneys

ATTORNEY NEWSLETTER California stockbroker fraud attorneys say that the United States government is considering a new rule change that would help prevent stockbroker fraud. The United States government is reportedly considering a rule that would require stockbrokers to put their clients’ interests above their own. This would prevent a stockbroker […]

Apr 7, 2015 - Annuities Fraud by |

California Securities Fraud Lawyers Warn Senior Citizens & Other Consumers About Dangers of Securities Fraud Schemes

ATTORNEY NEWSLETTER California securities fraud lawyers want to warn consumers, particularly senior citizens, about various types of securities fraud schemes. Seniors can be prime targets for investment scams and fraud, as they often have excellent credit, own homes, and have a nest egg. One such type of fraud that seniors […]

Jan 27, 2015 - Class Action by |

Whistleblowing Continues To Be A Success

ATTORNEY NEWSLETTER Whistleblowers are individuals or groups that report about possible wrongdoings of a particular organization or company. Often times, whistleblowing involves an employee reporting employer misconduct that is illegal, unethical, or against public policy. Approximately 1400 whistleblowers have filed qui tam lawsuits in the last two years, and have […]

Jan 26, 2015 - Class Action by |

2015: The Year of IRS Phone Scams

ATTORNEY NEWSLETTER Before filing your 2015 tax returns, all taxpayers should prevent themselves from succumbing to fraudulent phone scams. There have been a number of cases where individuals have received calls from representatives claiming to be employees from the IRS (Internal Revenue Services) According to the TIGTA, (Treasury Inspector General […]

Jan 8, 2015 - Class Action by |

Sticky Situation For Doctors And The Stark Law

ATTORNEY NEWSLETTER The Stark Law prevents doctors from receiving kickbacks by referring Medicare and Medicaid patients for designated health services (DHS.) Referrals for DHS include physical therapy, occupational therapy, radiology, computerized axial tomography scans, ultrasounds, radiation services, and such. This law however, contains exceptions. Doctors may refer patients for physician […]

Nov 5, 2014 - Consumer fraud by |

Elder Abuse and Fraud Prevention

ATTORNEY NEWSLETTER While seniors and elders would prefer to be able to trust their closest friends and family, the fact is, those are the very people that may be hurting seniors and elders. Whether it is sons and/or daughters stealing from grandparents, or long-time friends suddenly in “dire” financial straits, […]

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