Topic
Fraud
3,031 published works
Sentencing Law and Policy
Dance Mom star Abby Lee Miller gets “a year and a day” for bankruptcy fraud
Main May 9, 2017Dance Mom star Abby Lee Miller gets "a year and a day" for bankruptcy fraudToday's celebrity federal sentencing news involves former "Dance Moms" reality TV star Abby…
Inside the False Claims Act
FCA Deeper Dive: Pleading the Alleged Fraud Scheme
By Matt Curley
The FCA continues to be the federal government’s primary civil enforcement tool for investigating allegations that healthcare providers or government contractors defrauded the federal government. In the coming weeks, we…
Corporate and Securities Law
Court Finds Fraud Carve Out Ambiguous in Stock Purchase Agreement
Food Safety News
‘Fry them’ comments in jury room could get Parnells a new trial
By Dan Flynn
The conduct of the 2014 jury that convicted Peanut Corporation of America executives delayed sentencing for about year, but in its final analysis the district court found a new trial…
The Faculty Lounge
The Defense of Rasmea Yousef Odeh — Part Two: The Guilty Plea
This is the second of three four posts on the Rasmea Odeh case. Part One is here. This installment discusses the circumstances of Odeh's guilty plea. Represented by the estimable…
The Faculty Lounge
The Defense of Rasmea Yousef Odeh — Part One: Background
This threefour-part post is about the defense tactics of the lawyers and supporters of Rasmea Yousef Odeh. Part One is background: Although the Odeh case has generated great controversy, there…
Hackensack New Jersey Criminal Law Blog
Man Who Defrauded Bergen County Factoring Company Gets 4 Years in Prison
A Florida man is going to federal prison after he pleaded guilty to defrauding a business located in Bergen County, NJ. The suspect is a 57-year-old resident of Windermere, Florida.…
DuetsBlog
What Famous Quarterback Named Elisha Allegedly Provided Fake Helmets To Sports Dealers?
Elisha is the two time Super Bowl MVP New York Giants quarterback Eli Manning. Collecting equipment used, or uniforms worn, during an NFL game is big business. Young and old…
Camden New Jersey Criminal Law Blog
Camden County Man Criminally Charged for Gold Fraud Scheme
Police officers arrested four men, including a man from Camden County, who allegedly conspired to commit fraud and stole money from gold investors. The suspects include a 54-year-old Voorhees NJ…
Credit Chronometer
American Banker, “Subprime auto lenders put on notice over ties to shady dealers”
Joseph Cioffi is quoted in an American Banker article discussing the recent settlement between the Massachusetts Attorney General and Santander, arising from alleged fraudulent auto loan activity at certain “high-risk”…