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GavelBooks

Do I Have a Qui Tam Case?

By McCabe Rabin, P.A. |

Our firm gets many calls every week from people claiming that they have a qui tam (or whistleblower) claim against a certain company or individual for committing fraud against the government. While many of the situations are legitimately concerning, not all of them rise to the level of a qui tam claim under the… Read More »

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Money

Before You Invest

By McCabe Rabin, P.A. |

You’ve worked hard for your savings. Before you entrust it to someone to invest, take the time to do your homework. Even if you have been investing for many years, every investment deserves scrutiny. Check out the players Just because a broker or investment adviser is charming and friendly doesn’t mean he or she… Read More »

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Litigation3

What is a Shareholder’s Agreement and Do I Need One?

By McCabe Rabin, P.A. |

We’ve previously written about the value of having an operating agreement governing the operations and management of LLCs. For instance, an operating agreement setting forth the role of each LLC member and creating dispute resolution mechanisms can often help to resolve future disputes. Not every business is an LLC, however. Under Florida’s Business Corporations… Read More »

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Whistleblower8

Can a Qui Tam Whistleblower Remain Anonymous?

By McCabe Rabin, P.A. |

Whistleblowers often risk losing their jobs, getting demoted, or damaging their professional reputations when reporting that a company or person has committed fraud against the government. In some situations, whistleblowers may even risk their safety. As a result of these risks, many potential whistleblowers want to know whether their identities will remain anonymous after… Read More »

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Whistleblower7

Improvements to the IRS Whistleblower Program Signed Into Law

By McCabe Rabin, P.A. |

On July 1, 2019, President Trump signed into law the Taxpayer First Act, which was an effort by Congress to “redesign” the Internal Revenue Service. According to the IRS, the law aims to “strengthen taxpayer rights” and requires the agency to “develop a comprehensive customer service strategy.” Among other changes, the Taxpayer First Act… Read More »

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BusLitigation

The New Face of the Florida Business Corporation Act

By McCabe Rabin, P.A. |

After about 30 years, Florida’s corporation laws are finally getting a facelift. The recent overhaul of the Florida Business Corporation Act, Chapter 607, Florida Statutes, (“FBCA”) seeks to fix issues regarding the existing corporate statute’s effect on litigation, to bring the FBCA more in line with the Model Business Corporation Act, and to make… Read More »

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Legal14

My Boss is Committing Fraud. What Now?

By McCabe Rabin, P.A. |

Many employees wake up one day to find themselves in a terrible situation: their boss is committing fraud in the workplace. This poses a serious dilemma of what to do next. Confront the boss? Report the boss to management? Report the fraud to the government? Do nothing? The answer, of course, is “it all… Read More »

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Legal13

What is Genetic Testing Fraud?

By McCabe Rabin, P.A. |

Cancer genomic testing, also known as CGX testing, is a type of laboratory test that uses DNA sequencing to detect gene mutations that could indicate a higher risk cancer. In essence, this is a cancer screening test. Medicare covers CGX testing in very limited circumstances. CGX testing is very expensive, with the government paying… Read More »

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Legal16

Have Something in Common? Doesn’t Mean the Investment He or She is Pitching is Real.

By McCabe Rabin, P.A. |

As attorneys who represent investors who have lost money to fraudulent investments, the one thing all of our clients agree upon is that their investment advisor “seemed like a really great guy/gal”. The old adage “you can catch more flies with honey than vinegar” is correct. Fraudsters know how to turn on the charm…. Read More »

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Litigation2

Beware of Federal Liability for Email and Social Media Hacking During a Divorce

By McCabe Rabin, P.A. |

When a couple is going through a divorce, it is common for tensions to run high and emotion to cloud good judgment. Add into the mix a spouse’s concern that the other spouse may be having an affair, hiding assets, or manipulating the couple’s children, and the first spouse may feel justified in accessing… Read More »

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