Monthly Archives: September 2020

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Extend Enforcement Actions Fraudulent Trading Schemes May Violate Bank Secrecy Laws  Insiders Rewarded For Assistance And Information The U.S. Commodity Futures Trading Commission (CFTC) polices the commodities and futures markets and have extended their policing power to enforcing bank secrecy laws that commodities brokers […]

ATTORNEY NEWSLETTER Isolation And Economic Downturn Generate More Financial Elder Abuse Pandemic Brings Financial Risks Too How Can You Protect Senior Loved Ones? As a group, by far the largest percentage of COVID-19 deaths has occurred among America’s senior population. But there is another, more subtle, danger lurking in the […]

ATTORNEY NEWSLETTER Private Citizens Brings Suit For Alleged Overbilling False Claims For Medicare Payments Case Settles For $117 Million Under the qui tam provisions of the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., private citizens can bring suits on behalf of the United States government to recover […]

ATTORNEY NEWSLETTER Justice In Aging’s Legal Guide on Elder Abuse The Justice In Aging group recently published a guide on civil legal aid regarding cases of elder abuse in California. You can access the guide by clicking here. The guide is intended for civil attorneys, but if you or a […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes  Insider Rewarded $9 Million For Information Commodities and futures trading constitute an enormous financial marketplace and wherever hundreds of billions of dollars trade hands every year, there’s bound to be fraud. The U.S. Commodity Futures Trading Commission […]

ATTORNEY NEWSLETTER One Individual Exposed Large-Scale Healthcare Fraud Employees And Other Insiders Can Blow Whistle On Fraud Salesman Brings Massive Kickback Fraud To Light Healthcare fraud is the largest single category of fraud against the federal government year in and year out. Employees, case managers, nurses, physicians, salespeople, directors and […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes Insider Rewarded $9 Million For Information Commodities and futures trading constitute an enormous financial marketplace and wherever hundreds of billions of dollars trade hands every year, there’s bound to be fraud. The U.S. Commodity Futures Trading Commission […]

ATTORNEY NEWSLETTER Agents Push Deferred Annuities For Seniors Understand How Deferred Annuities Work Always Get A Second Opinion Insurance agents offer seniors deferred annuities, designed, according to the salesperson, to provide an income stream later in life. Sometimes the teaser rates on these contracts sound appealing. But deferred annuities pay […]

ATTORNEY NEWSLETTER Settlement Of Large Whistleblower Healthcare Fraud Suit Kickbacks For Medical Services Referrals Former Employee Brings Fraud To Light Healthcare fraud against government programs costs billions and individual citizens help the government recoup large amounts lost to this fraud. Under the False Claims Act (FCA), 31 U.S.C. §§ 3729 […]

ATTORNEY NEWSLETTER Senator Grassley Proposes Amendments  Strengthening The False Claims Act  Private Citizens Recover Billions For Government The False Claims Act (FCA), 31 U.S.C. §§ 3729-3733, imposes liability on persons and companies who defraud the government and rewards individuals who help the government recover money lost as a result of […]