• Wells Fargo Hits a New Low (Bank Whistleblower Post)

    A History of Wells Fargo Fraud Fines and Settlements Over the Last Few Years and a Call for Whistleblowers Can Wells Fargo’s corporate ethics sink any lower? Apparently, the answer is yes. Much lower. There just seems to be no bottom. If you think the most recent scandal involving over up to 2 million phony accounts created without the permission of their customers was over ...

    Due Diligence- 36 readers -
  • Think Glink

    Allied Home Mortgage, Whistleblowers and the Future of the Mortgage Industry by Emily Pfund | Link to original source (104K) Last week, a federal jury in Texas imposed a nearly $93 million penalty against Allied Home Mortgage Capital Corp. and Allied Home Mortgage Corp. (now known as AllQuest Home Mortgage Corp.

    Due Diligence- 35 readers -
  • Guaranty Bank – FDIC Closure and Whistleblower Post

    Another bank closed its doors today. Guaranty Bank, based in Glendale, Wisconsin, is no more. At precisely 5:00 pm, regulators closed the bank. With 119 branches in 5 states, only 12 will reopen in the morning. The rest are gone for good. Guaranty Bank’s woes began shortly after the real estate market crashed in 2008. Within a year of the crash, the bank was hurting.

    Due Diligence- 34 readers -
  • Pharmaceutical Whistleblowers – The WAR on Big Pharma Begins

    Pharmaceutical Whistleblowers – The WAR on Big Pharma Begins January 17, 2017 by Brian Mahany Donald Trump and Bernie Sanders Agree that Big Pharma Must Rein in Prescription Drug Costs Donald Trump and Bernie Sanders are about as polar opposites as two politicians can be. Sanders is a “tax the rich” liberal Democrat.

    Due Diligence- 32 readers -
  • Whistleblower News Review

    Book Review SAINTS, SINNERS, AND HEROES – Covert Ops in the War against the C-Suite Mafia, author Brian Mahany Link to original source (166K) The ultimate whistleblower handbook, featuring numerous real life examples and case studies. By one of America’s most visible whistleblower attorneys. Author and multi-billion-dollar lawsuit-winning lawyer Brian Mahany opens his infor ...

    Due Diligence- 30 readers -
  • PNC Pays Mortgage Loan Officers $16M – Overtime Lawsuit

    PNC Bank will pay its some of its mortgage loan officers $16 million to settle a lawsuit brought under the Fair Labor Standards Act. The mortgage brokers claimed they were denied overtime and proper commissions. The case was originally filed by 4 loan officers in August, 2015. PNC employs loan officers throughout the United States.

    Due Diligence- 28 readers -
  • MahanyLaw Files Class Action Lawsuit Against Molina Healthcare

    FOR IMMEDIATE RELEASE: Hispanic Doctors, Law Firm Accuse Molina Healthcare Company of Stealing Pay from Physicians (Milwaukee) The fraud recovery lawyers at MahanyLaw filed a class action lawsuit on December 30th against Molina Healthcare of California. This is the second major class action case filed in 2016 by the firm.

    Due Diligence- 28 readers -
  • MassHealth Fraud Lawyer – 2016 In Review

    “Boston Strong” State Recovers $80 Million from MassHealth Fraud Schemes On paper, it looks like 2016 was a great year for MassHealth fraud recoveries. State officials claim they have recovered $80 million. That number is a bit misleading, however. While we certainly praise the efforts of the Massachusetts Attorney General and the Massachusetts Medicaid Fraud Division, thei ...

    Due Diligence- 27 readers -
  • $95 or 10 Years in Prison? Medicaid Fraud Post

    A basic first aid and CPR course from the American Red Cross costs just $95 and a few hours of time. Instead of making sure his personal care workers were properly trained in CPR, Dwaine and Dynetta Woods decided to save a few bucks by simply forging CPR cards. That stunt earned Dwaine Woods a lengthy year sentence in a Louisiana state prison.

    Due Diligence- 27 readers -
  • Can You Be Removed from an Overbooked Flight?

    The video of Dr. David Dao being dragged down the aisle of United Airlines flight is still fresh in everyone’s mind. If you haven’t seen it by now, you are one of the few. The videos have gone viral on YouTube and have been viewed millions of times. Probably worse than the incident itself is United Airlines ham-fisted “apology.

    Due Diligence- 26 readers -
  • Hackers Hijack Banrisul Bank? Cyberhacking Post

    Occasionally we report on cybersecurity and cyberhacking incidents involving banks and defense contractors. Because we represent whistleblowers and help them get cash awards, reporting these stories is a way to reach those with information. Although some of the stories we have reported have involved millions of dollars of lost funds, none has been as brazen or breathtaking as w ...

    Due Diligence- 25 readers -
  • American Advisors Group Fraud Post (Reverse Mortgage Fraud)

    On New Years day, we posted an extensive piece on Reverse Mortgage Fraud. In that post we listed three companies that were recently the target of Consumer Financial Protection Bureau (CFPB). Those companies are American Advisors Group, Reverse Mortgage Solutions and Aegean Financial. Aegean also goes by the name Jubilados Financial.

    Due Diligence- 25 readers -
  • Armet Armored Defrauded Army, Delivered Unsafe Armored Vehicles

    Defense Contractor Fraud and Armet Armored As I write this post, 450,000 American men and women are deployed around the world. 850,000 warriors are here at home ready to serve. And these figures don’t include the many guardsmen and reservists also ready to serve on a moment’s notice. We owe our freedom to these folks.

    Due Diligence- 25 readers -
  • Kaiser Health News

    Los Angeles Doctor Sues Molina Healthcare Over Medi-Cal Reimbursements by Ana B. Ibarra | Link to original source (114K) Los Angeles-area doctor is seeking class-action status for a lawsuit against Molina Healthcare, saying the insurer owes him thousands of dollars for caring for Medi-Cal patients under the Affordable Care Act. The lawsuit was filed on Dec.

    Due Diligence- 25 readers -

Due Diligence

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