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InvestFraud3

Recovery Checklist for Investment Fraud Victims

By McCabe Rabin, P.A. |

Each year in the United States, a number of investors become unsuspecting victims of fraudulent investment schemes and various securities law violations. There are some instances where investors may be eligible to receive funds recovered from the fraudsters. There are a number of SEC protections that help investors, but not everyone will be able… Read More »

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GavelBooks

Firm Settles $1.5 Million Qui Tam Case

By McCabe Rabin, P.A. |

McCabe Rabin, P.A. announces the settlement of the qui tam whistleblower case, United States ex rel. Relator v. Healthquest, Inc. et al., No. 16-81147-Civ-Rosenberg, filed in the Southern District of Florida. Our firm filed the case in 2016 on behalf of a whistleblower who worked for a home health agency or HHA.  HHA’s provide… Read More »

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Whistleblower4

Whistleblowers Win Battle with IRS and Open Door for Future Cases

By McCabe Rabin, P.A. |

Two whistleblowers went up against the IRS recently for what felt was their share of an award for the information they provided that led to a massive $54.131 million judgment against a major Swiss bank. The argument from the IRS and the Department of Justice was that whistleblower laws don’t apply to criminal tax… Read More »

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BooksGavel

Qui Tam Defective Bulletproof Vests Case Settles for $66 Million

By McCabe Rabin, P.A. |

A settlement was recently announced in a long-running qui tam case brought by whistleblower Aaron Westrick, Ph.D., who alleged Toyobo Co. Ltd. of Japan and its American subsidiary, Toyobo USA Inc., (collectively, Toyobo), sold Zylon fiber that was defective. This fiber was used for bulletproof vests purchased by the United States government for federal,… Read More »

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Legal3

Frequently Asked Questions about SEC Whistleblower Actions

By McCabe Rabin, P.A. |

If you have information that you think may be of interest to the SEC, it’s important to understand the basics surrounding the whistleblower program, what the eligibility requirements are, and what potential limitations are in place. Whistleblower actions with the SEC are covered under Section 922 of the Dodd-Frank Wall Street Reform and Consumer… Read More »

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Legal5

SEC Issues First Whistleblower Award of $2.2 Million Under Safe Harbor Rule

By McCabe Rabin, P.A. |

The Securities and Exchange Commission, or SEC, announced in April that it issued an award of $2.2 million to a whistleblower for the first time under what’s known as the ‘safe harbor’ rule. The whistleblower’s tip to one federal agency resulted in an SEC enforcement action. The whistleblower reported information to a federal agency… Read More »

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Fraud3

Common Types of Whistleblower Fraud

By McCabe Rabin, P.A. |

Whistleblower cases, known as Qui Tam cases, are ones that are brought against companies who are committing fraud against the United States government for financial gain. These types of cases can come from many sources, but some of the most common whistleblower cases are: Health Care Fraud It probably comes as no surprise that… Read More »

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ScalesTable

New IRS Task Force — Could This Mean More Whistleblower Awards?

By McCabe Rabin, P.A. |

The Wall Street Journal shared news that the IRS is forming a new task force within its criminal investigations unit. The team of 10 agents will be solely focused on international tax enforcement. They are assembling experts who will follow the funds of financial criminals and tax cheats, no matter where they are in… Read More »

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Whistleblower3

What is the Dodd-Frank Act?

By McCabe Rabin, P.A. |

The Dodd-Frank Act’s official name is the Dodd-Frank Wall Street Reform and Consumer Protection Act, which was passed in 2010 during the Obama administration to address concerns surrounding the 2008 financial crisis. It gets its name from U.S. Senator Christopher J. Dodd and U.S. Representative Barney Frank, who were the original sponsors. It enhances… Read More »

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Invest3

What to Know about Investing in Municipal Bonds

By McCabe Rabin, P.A. |

If you’re considering different investment options, municipal bonds may be a viable option. Municipal bonds can be worthwhile if you’re looking for tax-free income streams while preserving capital. What are Municipal Bonds? Often called “munis” for short, municipal bonds are issued by various government entities and U.S. territories. There are two varieties of municipal… Read More »

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