Congressional Republicans, emboldened by the GOP’s control over all three branches of the federal government, have launched a frontal assault on consumers with a flurry of bills aimed at crippling the class-action lawsuit. Class actions are often the only way consumers and other victims can hold big businesses accountable for harms that would otherwise be too small to justify individual lawsuits. Those big businesses and their Republican allies in Washington have long sought to gut the power … [Read more...]
When is it OK to record a phone call in California?
When it comes to recording telephone calls and other private conversations, California is a "two-party consent" state. Under the California Invasion of Privacy Act and in particular Penal Code section 632, all parties to the conversation (even if there are more than two) must give their permission or else recording it will be illegal. This applies to plain old eavesdropping, too. The law applies to any "confidential communication,” whether carried on in person or via telegraph, telephone, or … [Read more...]
How Bad Can Things Get for Employees Whose Data is Stolen in a W-2 Phishing Scam?
The IRS recently issued an urgent bulletin warning of the dangers of so-called “W-2 phishing" scams. In these cons, fraudsters use phony emails to fool someone in the company into handing over employees’ W-2 records and other personally identifying information and then use the data for all manner of identity theft. While phishing is as old as the internet, the current wave of W-2 scams—often coupled with an old-school wire transfer scam—has reached an unprecedented level. And the consequences … [Read more...]
Five Ways Hospice Providers Use Terminally Ill Patients to Rip Off Taxpayers
Hospice care is the provision of specialized palliative treatment for terminally ill patients, focused not on curing them but making their last days as comfortable as possible. Hospice has gone from a grassroots movement on the outskirts of the U.S. medical establishment to a massive, multibillion-dollar industry. And as it has come of age, it has increasingly attracted the same type of fraud, waste, and abuse that plagues U.S. healthcare at large. Hospice treatment has been covered by … [Read more...]
Attorney General Nominee Affirms Commitment to Fighting Fraud
In confirmation hearings this week, the Trump administration's nominee for attorney general, Jeff Sessions, vowed this week that he would use his position as America's "top cop" to continue to fight fraud against taxpayers. "[T]his government must improve its ability to protect the United States Treasury from waste, fraud, and abuse," Sessions told the Senate Judiciary Committee Tuesday. "We cannot afford to lose a single dollar to corruption and you can be sure that if I am confirmed, I will … [Read more...]
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