We are particularly interested in information from corporate insiders – that is, people who worked with RMBS in the financial industry and witnessed the misconduct. Fraud can be hard to uncover without help from whistleblowers who were corporate insiders.
You may be eligible for a substantial reward
Substantial financial rewards may be available if you provide specific information that leads to a monetary recovery by the government. Under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, the reward can amount to 10-30% of the government’s monetary recovery. For more detailed information, visit the SEC Office of the Whistleblower. Rewards also may be available in some circumstances under other statutes, such as the False Claims Act or the Financial Institutions Anti-Fraud Enforcement Act, which allow whistleblowers to report fraud to the United States Attorney General.
- Life ArtistOwner/Artist, 1997 - present
- Winona State UniversitySociology - Psychology - History - Poverty, 1994 - 1999
Paperless trail costs Minnesota taxpayers dearly - Watchdog.org
On paper, going paperless in government makes sense. Staff armed with iPads can significantly reduce the time spent entering duplicative dat
Investigation: Houston County official retaliated against mining foes
CALEDONIA, Minn. — An independent investigation has found a southeast Minnesota zoning official used his power to retaliate against people w
Thousands of Americans are being sent to modern-day debtors' prisons eve...
Thousands of Americans are being sent to modern-day debtors' prisons every month
Cops in CA Allegedly Abused Police Database to Spy on Tinder Matches
With four former governors having served time behind bars, Illinois' government is widely-viewed as being riddled with corruption. However,
Armored vehicle helps collect civil judgment in small town
The Marathon County Sheriff’s Department this month also sent in 24 armed officers to confront a 75-year-old man who has had a long-running
The Un-Expendables: Superintendents retire, get rehired with pension and...
They could be called “The Un-Expendables,” public school superintendents who retire for a few days before they're lured back for a sequel at
Independence Party's Hannah Nicollet Plans to Sue for the Right to Debate
Politics is inherently a game of winners and losers, those with money and resources and those without. But in Minnesota,...
Detroit-area doctor pleads guilty to widespread cancer treatment fraud
Dr Farid Fata put people through unnecessary treatments, including chemotherapy, and then billed insurers for millions
Leading Anti-Marijuana Academics Are Paid by Painkiller Drug Companies |...
Researchers who have advocated against legalizing pot have also been on the payroll of top pharmaceutical firms with products that could be
EVERY MOTION MUST - hennalady - XMind: The Most Professional Mind Map So...
EVERY MOTION MUST. 1. 1.1 WE MOVE THE COURT. 1.2 FOR AN ORDER. 1.3 AS FOLLOWS: 1.3.1 TELL. 126.96.36.199 WHAT DO WE WANT RELIEF. 188.8.131.52 WHY DO WE
2007.10.04 FIXING THE FORECLOSURE SYSTEM WORKSHOP Federal Reserve Board ...
2007.10.04 FIXING THE FORECLOSURE SYSTEM WORKSHOP Federal Reserve Board of Minneapolis. By hennalady. fix·ing ˈfiksiNG/Submit noun 1. the ac
COMMUNITY REINVESTMENT FUND, USA 801 Nicollet Mall, Suite 1700 West Minn...
COMMUNITY REINVESTMENT FUND, USA 801 Nicollet Mall, Suite 1700 West Minneapolis, Minnesota 55402 www.CRFUSA.com. 1 COMMUNITY REINVESTMENT AC
COMMUNITY & ECONOMIC DEVELOPMENT ASSOCIATES - hennalady - XMind: The...
COMMUNITY & ECONOMIC DEVELOPMENT ASSOCIATES CEDAUSA.COM. By hennalady. / WE HAD TO CHANGE OUR NAME TOO. / CEDA currently assists 28 communit
IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT PHASE 01: INVESTI...
IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT PHASE 01: INVESTIGATION. By hennalady. PHASE ONE IS REALLY A MIX OF ALL FIVE PHASES A
TELL ME WHO IS AN ENFORCEMENT AUTHORITY? AUTHORITY MEANS: 31 USC § 3801(...
TELL ME WHO IS AN ENFORCEMENT AUTHORITY? AUTHORITY MEANS: 31 USC § 3801(a) (1) ''authority'' means—. By hennalady. 31 USC § 3801(a) (1) ''au
Preventing and Investigating Fraud Embezzlement and Charitable Asset Div...
2014 MARCH On October 26, 2013, the Washington Post reported that from 2008 through 2012, over 1,000 nonprofit organizations disclosed hundr
Six Thinking Hats - hennalady - XMind: The Most Professional Mind Map So...
Six Thinking Hats. Everyone focuses on the same type of thinking at the same time (parallel thinking), which minimizes conflict and promotes