Topic
Fraud
2,988 published works
Zalma on Insurance
Who Got Caught Committing Insurance Fraud – A Video
By Barry Zalma
Guilty of Insurance Fraud See the full video at https://youtu.be/avv-v9eai-k People who commit insurance fraud think it is a crime without punishment or concern. When they are caught, prosecuted and…
Chicago Business Litigation Lawyer Blog
Appellate Court Revives Non-Profit’s Fraud Claims against Founder over Allegedly False Invoices
By Peter S. Lubin, Patrick Austermuehle
After a non-profit discovered some alleged invoicing irregularities it sued its founders and former directors and the companies that submitted the allegedly fraudulent invoices. The trial court dismissed the complaint.…
Money Laundering Watch
FinCEN Warns Financial Institutions About Scams and Cyber-Attacks Relating to COVID-19 Vaccines
Providing yet more proof that anything positive can be twisted into something negative, the Financial Crimes Enforcement Network ("FinCEN") released a Notice yesterday "to alert financial institutions about the potential…
Structured Settlements 4Real® Blog
Genex Capital Structured Settlement Investors | Amended Complaint Alleges Genex & CEO Conspiracy/ Conversion of Investor Payments
By John Darer
by Structured Settlement Watchdog Complex Arizona Factoring Litigation Settles After 5 years of Litigation in Maricopa County - Structured Settlements 4Real® Blog: Structured Settlements | Settlement Planning News and John…
Wills, Trusts & Estates Prof Blog
Florida woman stored dead man’s body in trash can to collect Social Security: sheriff
A 49-year-old Florida woman, known as Michelle Haney has been charged with storing a dead man's body in a trash can in order to collect his Social Security benefits. Sheriff Rick…
Inside Government Contracts
Expansion of the Procurement Collusion Strike Force
By Ross Demain, Michael Pierce, Michael Wagner
Just over a year after launching the Procurement Collusion Strike Force (“PCSF”), the U.S. Department of Justice’s Antitrust Division (“DOJ”) announced new measures to further its pursuit of antitrust and…
Ad Law Access
Amici Line Up Behind the FTC: Warn of Doom if the Supreme Court Rules Against the Commission in AMG Capital Management
As the parties prepare for oral argument before the Supreme Court on January 13 in AMG Capital Management LLC et al. v. FTC, case number 19-508, amicus briefs in support…
International Financial Law Prof Blog
Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets
A Maryland lawyer was charged in an 11-count indictment for his alleged role in a scheme to fraudulently obtain control of more than $12.5 million that was held by financial…
Inside the False Claims Act
<em>Inside the FCA</em> Remembers Jack Boese
The lawyers at Bass, Berry & Sims send our condolences to the family and friends of Jack Boese. We are grateful for his towering contributions to the development of FCA…
The Right Coast
Vote-Counting Feeds Show Thousands of Votes Subtracted From Trump: Data Expert
There s just a lot of opaqueness into exactly why that was. I don t have an explanation for it. Because it s all black box, Hart told The Epoch…