Whistleblower Claim Filing Starts With Everyday Folks

Posted by & filed under Whistleblower.

Whistleblower Claim Filing Starts With Everyday Folks | The Advocacy For Consumer Rights

Whistleblowers have been in the news throughout history. For example, there is Mark Felt, who exposed the Watergate scandal. If you’re an Al Pacino fan, you probably know about Frank Serpico, the police officer Pacino played in a 1973 movie. Serpico exposed widespread corruption within the New York police department. More recently, Edward Snowden blew… Read more »

Why Mortgage Grammar Fraud Matters

Posted by & filed under Grammar, Mortgage Modification.

Why Mortgage Grammar Fraud Matters | The Advocacy For Consumer Rights

There is no better bedside reading than thumbing through page after page of your mortgage contract—said no one ever. That is because mortgage contracts seem written to cloud, confuse and mislead. Language in the contracts is vague, and many sentences are not even sentences. As long as you have your house and everything is going… Read more »

Goldman-Sachs and NY Fed Reserve Case

Posted by & filed under Government, Lawsuits.

Goldman-Sachs and NY Fed Reserve Case | The Advocacy For Consumer Rights

Rohit Bansal is being charged for leaking documents from The New York Federal Reserve to Goldman Sachs. He had previously worked at both companies and many ex-employees of Goldman Sachs have moved to goverment agencies leading to the nickname, “Government Sachs”. The whistleblower in this case has been fired from the Federal Reserve against whistleblower… Read more »

How Whistleblowers Can Protect Themselves When Filing a Claim

Posted by & filed under Whistleblower.

Goldman-Sachs and NY Fed Reserve Case | The Advocacy For Consumer Rights

  Have you ever wondered how whistleblowers – people who inform authorities about illegal activities in a workplace – protect themselves from retaliation by the organizations they inform on? Whistleblower claim filing is a brave thing to do, and these people are worthy of protection. One of the most common ways they protect themselves is… Read more »

Key Examples of Government Fraud

Posted by & filed under Government.

Key Examples of Government Fraud | The Advocacy For Consumer Rights

Government fraud, or the act of procuring government funds through unethical means, is a substantial problem in the United States, and it is the taxpayers who ultimately foot the bill for these fraudulent actions. Government fraud is viewed as an exceedingly serious offense, and as such, it is an offense that is usually prosecuted to… Read more »

Details of a Whistleblower Claim

Posted by & filed under Whistleblower.

Details of a Whistleblower Claim | The Advocacy For Consumer Rights

A whistleblower is someone who informs on a person or organization that is engaged in illegal activities. If you are knowledgeable about mortgage lenders or servicers who are participating in fraudulent contracts, you can blow the whistle on them. There are many reasons you may want to do this: Exposure: if you work for a… Read more »

Tax Fraud Whistleblowers

Posted by & filed under Fraud, Whistleblower.

Goldman-Sachs and NY Fed Reserve Case | The Advocacy For Consumer Rights

There are many ways to commit Tax Fraud including not paying taxes, hiding information, and falsifying documents. There is an act called the Tax Relief and Health Act of 2006 that allows someone who knows of tax fraud, by an individual or business, to come forward and tell the IRS. These whisteleblowers can recieve up to 30%… Read more »

What is a Whistleblower Claim?

Posted by & filed under Whistleblower.

What is a Whistleblower Claim? | The Advocacy For Consumer Rights

  There are 5 aspects to a whistleblower claim. First you must have proof that fraud has occured under one of these terms: Financial loss to the government under the False Claims Act  A violation of the securities or commodities laws in the Dodd-Frank Act Harm to employees or the general public covered by industry specific… Read more »