Topic
Fraud
2,969 published works
Steimle Birschbach Blog
Beware of Scams!
By: Attorney Alison C. Petri You hear about it all the time and don’t think it will happen to you but what should you do if you or your loved…
Legal Profession Blog
Civil Service
A criminal conviction drew a three year suspension from the New York Appellate Division for the Second Judicial DepartmentAs reflected in the criminal charges, from April 6, 2017, through November…
Nonprofit Law Prof Blog
Varsity Blues and Corner Boys: Defending The 568 Cartel
Corner boys, The WireTwenty years ago, HBO premiered a gritty urban drug crime drama set in B'more called The Wire. It focused primarily on corner boys -- the small fry…
New York Attorney Malpractice Blog
Try To Make Sense of These Proceedings
In Fierro v Yellen 2022 NY Slip Op 32959(U) August 31, 2022 Supreme Court, Kings County Docket Number: Index No. 523796/2021 Judge: Ingrid Joseph, a case that wended its way…
Zalma on Insurance
Fraudster Collects Over $250,000
By Barry Zalma
Crime Protection Policy Protects Insured Against Fraud Valero Followed Instructions from Fraudster See the full video at https://rumble.com/v28jm1u-fraudster-collects-over-250000.html and at https://youtu.be/0V7fLX8x1v0 In Valero Title Incorporated, doing business as Valero Title…
Regulatory Oversight
Attorneys General Enforce Lemon Laws and Penalize Puppy Mills
By Agustin Rodriguez, Chris Carlson, Namrata Kang
This article was originally published in Bloomberg Law. Reproduced with permission. Published February 2023. Copyright © 2023 The Bureau of National Affairs, Inc. The American Veterinary Medical Association estimates that…
The Massachusetts Real Estate Law Blog
Worcester Area Couple Evicted For 14th Time, Leaving Trail of Unpaid Judgments and Moving Bills For Local Property Owners
In my 25 years of law practice, I’ve seen a lot of crazy stuff, but this recent eviction case may top the list of “Professional Tenants.” With 14+ evictions, a…
Dear Ethics Lawyer
February 1, 2023 Issue – Duty to Disclose Discovery of Completed Fraud
Q: Dear Ethics Lawyer, Our client was sued for breach of contract, and discovery requests were served with the complaint. I was subsequently engaged for the matter, immediately reviewed relevant…
New York Attorney Malpractice Blog
A Wide Ranging Suite Entirely Dismissed
Judiciary Law 487 claims, along with all other claims were dismissed in this claim of extortion, fraud and deceit and defamation case. in Murphy v Kozlowska 2022 NY Slip Op…
Rivkin Rounds
Fraud Week: So Much Fraud, So Little Time
By Eric Fader
For those who just can’t get enough fraud, here are some of the “leftovers” from this edition of Fraud Week that your editor thought noteworthy. Read about a pharmacy biller’s…