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Consumer Fraud Archives

Whistleblowing spotlight: not something Wells Fargo wants

As we note on a relevant page of our website at the results-driven national law firm of Shepherd, Finkelman, Miller & Shah, LLP, the seminal Dodd-Frank legislation has placed a strong spotlight on fraud in the securities industry in recent years.

Yahoo Battling off Class Action Lawsuits

On Friday, September 23, 2016, Yahoo Inc. ("Yahoo" or the "Company") was hit with three proposed class action lawsuits, two in California and one in Illinois, just one day after the Company announced it had been hacked in 2014. The Company revealed that over 500 million people had their personal information, including names, passwords, security questions and answers, dates of birth, email addresses, and telephone numbers stolen from Yahoo's online database. The Company believes that the hack was executed by a state-sponsored actor - in other words, an unidentified foreign government.

U.S. Tax Court cracks open door in IRS whistleblower cases

As we note on our website at the long-tenured and broad-based business law firm of Shepherd, Finkelman, Miller & Shah, LLP, in Connecticut and with multiple offices elsewhere across the country, our lawyers provide knowledgeable and aggressive legal representation in whistleblower matters.

Judge Rules Uber's Arbitration Agreements Unenforceable

In light of the Consumer Financial Protection Bureau's proposal to ban arbitration clauses, U.S. District Judge Jed Rakoff recently denied Uber Technologies Inc.'s ("Uber" or the "Company") push for customers to arbitrate their claims with the Company.

Consumer and business fraud: a large and growing national problem

When it comes to the realm of false advertising and misleading marketing practices, legions of New Yorkers and other consumers across the country can either relate stories regarding the woes of others or tell harrowing tales of their own.

Qui tam whistleblower lawsuits under the False Claims Act

The lawyers at Shepherd, Finkelman, Miller & Shah, LLP, have represented myriad clients over the years who have stepped forward on behalf of the federal government to spotlight fraud committed against the nation's taxpayers. Many of those clients have brought whistleblower claims under the federal False Claims Act, which has proven to be a most effective instrument for blunting illegal conduct and recouping unlawful gains collected by defendants.