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Investigations

Shapiro Haber & Urmy LLP frequently investigates potential unlawful conduct in a variety of industries.  Currently, the firm is investigating:

AXA Equitable Variable Annuity Accounts

Costco Sale of Fake Tiffany Rings

Forced Placed or Lender Placed Insurance

General Motors' Sales of Cars with False Crash Test Safety Ratings

Improper State Sales Tax Assessed on Cell Phones Purchased In or Shipped To Massachusetts

Improper State Sales Tax Assessed on Dell Products Shipped To Massachusetts

Overdraft Fees

Patent Annuity Overcharges

Prevailing Wage Law - Failure to Pay the Correct Hourly Prevailing Wage Rate of Pay

SEC Whistleblower Program

Unauthorized Third-Party Charges on Verizon Telephone Bills

Walgreens – Meal Break Policy

Wells Fargo Fraud

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