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This Week's Newsletter includes:

  1. Health Care Fraud
    ABC News
    : "A four month 'Nightline' investigation into Medicare fraud makes one thing perfectly clear: this is a crime that pays and pays and pays..
  2. Drug Makers Ignore Laws
    Prosecutor Michael Loucks remembers clearly when attorneys for Pfizer, the world's largest drug company, looked across the table and promised it wouldn't break the law again.
  3. Mortgage Fraud Task Force
    WASHINGTON – Representatives of the Financial Fraud Enforcement Task Force, including Attorney General Eric Holder, met in Phoenix today for the second of a series of Mortgage Fraud Summits
    .
  4. Wells Fargo Civil Fine
    Under the authority of the Bank Secrecy Act ("BSA") and regulations issued pursuant to that Act,l the Financial Crimes Enforcement Network ("FinCEN") of the Department of the Treasury...

  

Jim Dowling, CFS

Managing Director

Dowling Advisory Group

Office 626-585-0321

Cell 626-319-1369

www.dowlingadvisorygroup.com

3579 E. Foothill Blvd., Suite 651

Pasadena, CA 91107