ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud Fraud Under The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 How To Report Bank Fraud The government rewards whistleblowers who aid prosecutors in...
California and Marin County Annuity and Financial Elder Abuse Attorneys: Think Before You Convert That CD Or Other Investment Into An Annuity
January 16, 2020
ATTORNEY NEWSLETTER Avoid The Push Toward Annuities Insurance Agents and Banks Earn Commissions on Sales America has been in a low-interest-rate economy for years and returns on Certificates of Deposit, bonds and money market...
California and San Francisco Whistleblower Attorneys: Reporting Trading Fraud and CFTC Whistleblower Awards
January 15, 2020
ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Large Rewards Fraud in Trading Gold, Virtual Currencies and More The U.S. Commodity Futures Trading Commission (CFTC)...
San Francisco and California Financial Elder Abuse Attorney: Federal Prosecutors Tackling Financial Elder Abuse
January 14, 2020
ATTORNEY NEWSLETTER United States Department of Justice Prosecuting Financial Elder Abusers Recent Scheme Victimized Senior Veterans Identify Theft and Unauthorized Withdrawals from Veterans’ Bank Accounts Seniors are...
California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblower Cases for Offshore Tax Avoidance
January 13, 2020
ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Over $312 Million in IRS Whistleblower Rewards Last Year IRS Targets Offshore Tax Avoidance Last year the Internal Revenue Service (IRS) created a task force...