Category: Blog

ATTORNEY NEWSLETTER In a False Claim Act Suit even the Chief Executive Officer is targeted In a False Claim Act suit, a whistleblower reports all fraud in his knowledge executed by government contractors to the federals. But the Department of Justice (DOJ) represented by a Deputy Attorney General, Sally Quillan […]

A False Claims Act Settlement Between Millennium Health and DOJ Millennium Health, also known under the name of Millennium Laboratories, has chosen to settle with the Department of Justice for $256 million to resolve the allegations under the False Claims Act. These laboratories carry out urine drug testing and pharmacogenetics […]

ATTORNEY NEWSLETTER California IRS Whistleblower Lawyer Explains Qui Tam Lawsuits The Supreme Court seized by private companies contracting with the Federal Government to enforce standards for initiate a Qui Tam Lawsuit. The False Claims Act promoting Qui Tam Lawsuits against private companies contracting with the Federal Government. Qui Tam is […]

ATTORNEY NEWSLETTER Why do Annuities Have a Bad Reputation? If you’ve been looking into an annuity, it’s almost certain you’ve come across a lot of sources warning you away. Why is that? On the surface, an annuity can make sense: purchasing an annuity now can save money on taxes, provide […]

ATTORNEY NEWSLETTER History of the Sarbanes-Oxley Act The Sarbanes-Oxley Act was created to punish the companies who attempt to compromise records in Federal investigation, especially in bankruptcy or fiscal issues. This rule was codified by the 18 U.S. Code § 1519: “Whoever knowingly alters, destroys, mutilates, conceals, covers up, falsifies, […]

ATTORNEY NEWSLETTER Income inequality between older women, luck or fate? The New York Times wrote an article about income inequality between two older women but with two different stories. Everyone thinks retirees do well, spending their money on gifts and presents for their grand-children, on travelling, at events and on […]

ATTORNEY NEWSLETTER The Indexed Universal Life Insurance policy is a recent invention, only coming into existence in the last decade or so. Traditional life insurance can be traced back for centuries, and is among the most regulated and carefully monitored financial product in existence. Considering that, what’s the advantage of […]

Residential Care Ownership Suitability Law ATTORNEY NEWSLETTER This bill, which creates requirements to provide license to applicants who want to establish residential care for the elderly, was recently signed into law by California Governor Brown. All applicants must furnish a wide array of information about their ownership, the management, if […]

ATTORNEY NEWSLETTER The SEC wants to alert the individuals receiving compensation from insurance companies after natural disasters like hurricanes, floods, oil spills, and fires that they may be targets of investment fraud. This compensation gives rise to investment scams and takes many forms. There are the classic Ponzi schemes where […]

ATTORNEY NEWSLETTER The Nursing Home Reform Act was established by Congress to protect nursing home residents, especially their privacy, dignity and medical needs. It ensures they receive the care necessary for mental, physical and psychological well-being. The Nursing Home Reform Act ensures each resident will not be abused, receive improper […]