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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 ...
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.
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.
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.
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 ...
EDITOR’s NOTE: On December 30th, MahanyLaw filed a class action lawsuit against Molina Healthcare of California. The suit was filed on behalf of Dr. Manuel Figueroa, a member of the Associated Hispanic Physicians of Southern California. The original request to investigate this matter came to us was from Consejo de Latinos Unidos, a/k/a Hispanic Lives Matter, a non profit advoc ...
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.
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.
“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 ...
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.
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.
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 ...
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.
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.
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.
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