Topic
Fraud
2,989 published works
DC Medical Malpractice & Patient Safety Blog
U.S. health watchdog issues fraud warning about doctors’ speaker programs
Buh-bye? Arrivederci? Sayonara? Can it be that the coronavirus pandemic puts an end to one of the disgraceful ways that Big Pharma and medical device makers push their wares on…
International Financial Law Prof Blog
Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies
Opioid manufacturer Purdue Pharma LP (Purdue) pleaded guilty today in federal court in Newark, New Jersey, to conspiracies to defraud the United States and violate the anti-kickback statute. Purdue pleaded…
Food Safety News
Fast-breaks during pre-trial period leave a lot to follow in Kruse case
By Dan Flynn
It's early in the pre-trial stage for the second attempt to prosecute former Blue Bell Creamries boss Paul Kruse, but the pace is like a fast-starting NBA game. He stands…
The Right Coast
HEAR IT: Washington Examiner interviews Trump lawyer Sidney Powell in podcast exclusive
Powell said Dominion is moving operations in an effort to hide from accusations of fraud and accused the company of "shredding documents and God knows what else." She accused Dominion…
Talkov Law Blog
Discovery Rule for Fraud Statute of Limitations in California
By Talkov Law
The Statute of Limitations for Fraud and the Discovery Rule What constitutes fraud? What is the statute of limitations on fraud? What is an exception to the statute of…
Food Safety News
Jury trial for retired Blue Bell president not likely until late 2021
By Dan Flynn
Federal Judge Robert Pitman’s recent scheduling order for a jury trial of Blue Bell Creameries' Paul Kruse on charges of conspiracy and fraud beginning Jan. 11 is instead likely to…
Zalma on Insurance
Zalma’s Insurance Fraud Letter – November 15, 2020
By Barry Zalma
Zalma’s Insurance Fraud Letter Insurance Fraud Is Epidemic Insurance fraud continually takes more money each year than it did the last from the insurance buying public. There is no certain…
Financial Services Observer
Natural Disasters are Getting Worse: Protecting Yourself from Investment and Donation Scams Seeking to Exploit Natural Disaster Relief
Natural Disasters are getting worse. In the wake of disasters such as Hurricane Laura, Hurricane Sally, and the wildfires that recently ravaged the western region of the United States, millions…
Litigation Finance Journal
Federal Appeals Court Revives Fraud Action Against RD Legal Funding
By John Freund
A fraud case against legal finance firm RD Legal Funding has been revived by the Second Circuit US Court of Appeals. Allegations include defrauding the families of victims of the…
Government Contracts Law
Honest Abe Would Demand “Objective Falsity” for FCA Liability. Will the Supreme Court?
By Matt Wright
When Abraham Lincoln signed the False Claims Act (FCA) into law in 1863, it was a legislative reaction to a series of sensational congressional investigations into war profiteers’ sale of…