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Yearly Archives: 2015

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 […]

Apr 3, 2015 - IRS Fraud by |

Securities & Exchange Commission Expands Whistleblower Protections

ATTORNEY NEWSLETTER In the first-ever action against a company for stifling the whistleblower process, the Securities and Exchange Commission reached a settlement with Houston-based engineering and construction company KBR Inc. The Securities and Exchange Commission alleged that KBR Inc. used restrictive employee agreements to prevent whistleblowers from taking action. According […]

Apr 2, 2015 - IRS Fraud by |

What Securities & Exchange Commission (SEC) v. Stiefel Laboratories Tells Us About SEC Jurisdiction Over Private Entities

ATTORNEY NEWSLETTER The recent Securities & Exchange Commission (SEC) v. Stiefel case shows that private entities are subject to Securities & Exchange Commission enforcement, say California securities fraud lawyers. The Securities & Exchange Commission filed a complaint in October 11 against Stiefel Laboratories, and the Eleventh Circuit decision came down […]

California Financial Elder Abuse Attorneys Urge Seniors and Loved Ones to Recognize Signs of Financial Elder Abuse

ATTORNEY NEWSLETTER California financial elder abuse attorneys urge senior citizens and their loved ones to be alert for signs of financial elder abuse. Financial elder abuse occurs when a senior is financially exploited, often without the victim’s knowledge. Oftentimes the exploiter may be a family member or someone else close […]

Mar 25, 2015 - False Claims by |

Healthcare-Related Qui Tam Cases Recently Unsealed

ATTORNEY NEWSLETTER Nineteen healthcare-related qui tam (false claims) cases were unsealed at the end of 2014. These cases were from federal district courts in 13 different states. Unsealed filings show that the government affirmatively declined intervention in 10 of those 19 recently unsealed cases. The government intervened in 3 of […]

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