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Category: Uncategorized

May 30, 2018 - Uncategorized by |

Alameda County and California Financial Elder Abuse and Annuity Attorneys: FINRA Enforcement

ATTORNEY NEWSLETTER FINRA Cracking Down on Faulty Annuity Replacements Cracking Down on Exploitation The Financial Industry Regulatory Authority (FINRA) is looking closely at brokers guilty of churning their clients’ annuities. The churning (or replacements) resulted in heavy surrender charges, fees, and tax bills for the cheated clients. The California annuity […]

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May 28, 2018 - Uncategorized by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: Base for IRS Whistleblower Awards Increases

ATTORNEY NEWSLETTER Internal Revenue Service Whistleblower Awards Awards Now Based on Penalties Too The Internal Revenue Service (IRS) pays awards to people who provide specific and credible information to the IRS if the information results in the collection of taxes, penalties, interest or other amounts from the noncompliant taxpayer. For […]

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May 24, 2018 - Uncategorized by |

San Francisco and Marin County Whistleblower Attorney: False Claims and Whistleblowing

ATTORNEY NEWSLETTER False Claims Whistleblower Cases Awards Over ninety percent of all government recoveries for false claims made to the government for payments come from cases initiated by whistleblowers. Those whistleblower cases are brought under the False Claims Act, which allows private persons (known as “relators” similar to “whistleblowers”) to […]

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May 21, 2018 - Uncategorized by |

San Francisco and California Banking and Consumer Fraud Attorneys: California Protections for Victims of Identity Theft

ATTORNEY NEWSLETTER California Law Protecting Victims California’s Identity Theft Act Every two seconds, a consumer falls victim to identity theft. Thieves access bank accounts, credit cards, online payment services, and home equity lines of credit. Often, when the victim refuses to pay the fraudulent charge, the credit card company or […]

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