Topic
Fraud
2,965 published works
Legal Profession Blog
At Risk
The New Jersey Supreme Court has accepted an attorney's consent to disbarment.Law.com reportedThe U.S. Court of Appeals for the Third Circuit upheld a Pennsylvania lawyer’s embezzlement and fraud charges Monday.Pennsylvania lawyer and…
Investigation Counsel
Crown decided prosecuting a fraud charge for $600K phishing scheme wasn’t in public interest
By Publisher
Crown lawyers withdrew a fraud charge against a Toronto man who had been found liable for fraud in civil court for misappropriating more than $600,000 in an email phishing scheme because they…
The IP Edge
Scammers Alert: Beware of Callers Pretending to Be the Trademark Office
The phone rings… WOW – caller ID says it’s the USPTO. The USPTO is calling? Must be about that trademark your attorney filed for you. COOL! But wait a minute,…
Whistleblower Law Collaborative Blog and News
Medicare Advantage Fraud Charges Filed Against HealthSun Executive
The Department of Justice recently announced charges against a former executive at HealthSun Health Plans Inc. (HealthSun). HealthSun, a subsidiary of Elevance Health, Inc. (Elevance), is a Medicare Advantage organization,…
The CLS Blue Sky Blog
John C. Coffee, Jr. – The Trump Civil Trial: Has Anyone Looked at the Statute?
The end is in sight for New York Attorney General Letitia James’ suit against Donald Trump, but the most important questions have still not been posed or addressed. Indeed, much…
Zalma on Insurance
Lawyer Seeks Voluntary Disbarment For Fraud
By Barry Zalma
MURDAUGH’S FRAUD DESTROYS ANOTHER LAWYER See the full video at https://rumble.com/v3vy0dl-lawyer-seeks-voluntary-disbarment-for-fraud.html and at https://youtu.be/-RACGiO6Mhk Cory Howerton Fleming (State Bar No. 292955) asked for voluntary discipline by the Supreme Court Georgia…
Healthcare Law Blog
OIG General Compliance Program Guidance November 2023
By Scott Liebman, Dominick DiSabatino, Eve Costopoulos
In late April this year, the Office of Inspector General, Department of Health and Human Services (OIG) announced that it would make changes to its existing body of healthcare compliance…
Nonprofit Law Prof Blog
Brunson, Can Churches Just Invest Funds Members Believe Are for Charity?
Sam has a concise primer out yesterday on the alleged fraud by the Church of Jesus Christ of Latter-day Saints — also known as the LDS, or Mormon church. He…
White Collar & Government Enforcement Blog
Should my Company Self-Disclose Major Fraud? The Answer is Now Clear
By Charles Kreindler, Krista Landis
After conducting a thorough and privileged internal investigation, it becomes evident that your Company has overcharged the government over $50 million, and that the fraud was directed by a high-level…
Intellectual Property Law Blog
Federal Circuit’s Determination on Whether Fraudulent Conduct in Obtaining Incontestable Status Warrants the Mark’s Cancellation
By Takuma Nishimura, Eric Gill
In Great Concepts, LLC, v. Chutter, Inc., the Federal Circuit decided on whether the Trademark Trial and Appeal Board can cancel a trademark based on the inclusion of false statements…