ATTORNEY NEWSLETTER Do You Have A Mortgage With Citibank? Are You Paying More Interest Than You Should Be? Mortgage interest rates are set in the terms of your home mortgage but those interest rate terms are subject to...
California and San Francisco Whistleblower Attorneys: CFTC Orders Bank To Pay $920 Million For Manipulating Commodities Markets
October 28, 2020
ATTORNEY NEWSLETTER Commodity Futures Trading Commission Issues Massive Order Hundreds Of Thousands Of Illegal Trades In Precious Metals And Futures Insiders Rewarded For Assisting Enforcement On September 29, 2020, the U.S....
California False Claims Act Whistleblower Attorney: Individual Receives $3.7 Million Reward For Blowing Whistle On Customs Duty Fraud
October 27, 2020
ATTORNEY NEWSLETTER Allegations Of Evading Import Duties Knowing Falsifications On Customs Declarations Misrepresentations And Evasion Constitute False Claims The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq. reaches...
Alameda County and California Elder Abuse Attorney: Suspicious Transactions Lead To Discovery Of Financial Elder Abuse
October 26, 2020
ATTORNEY NEWSLETTER The Risk Of Hiring Unlicensed Caregiver Off Craigslist Caregiver Writes Unauthorized Checks Buys Herself, Daughter Cars With Senior’s Money References and background checks of persons hired as...
California False Claims Act Whistleblower Attorney: Large Pharmaceutical Company Settled Claims It Paid Kickbacks
October 23, 2020
ATTORNEY NEWSLETTER Company Allegedly Used Charitable Foundation To Cover Copays Program Constituted A Kickback For Prescriptions $97 Million Settlement On September 23, 2020, the U.S. Department of Justice (DOJ) announced a...