Former councilman enters plea in fraud case
A former D.C. councilman has pleaded guilty in a bank fraud case.
Flint MI Medical Malpractice: Doc. faces 7-count lawsuit for forced abortion
News for Michigan personal injury attorneys— A doctor faces a lawsuit concerning an allegedly forced abortion; counts included medical malpractice, fraud, etc…
Undercover Investigation: Head Start workers lie; commit fraud to enroll kids
The Government Accountability Office found that Head Start workers were committing fraud in order to enroll kids.
Virginia Beach VA business litigation: Adoption agency sued for alleged fraud
Legal News for Virginia Business Attorneys. A couple filed a lawsuit against Bethany Christian Services for misrepresenting their adoptive son’s health status. News for Virginia business lawyers- A couple, alleging fraud, filed a federal lawsuit against the Bethany Christian Services adoption agency. Virginia Beach, VA—A Virginia Beach couple, who are also the adoptive parents of […]
Wisconsin Medicaid Fraud: Pharmaceutical company to pay $7.75MM in settlement
Legal News for Wisconsin Business Attorneys. Four pharmaceutical companies that allegedly defrauded the Wisconsin Medicaid program have settled the case. News for Wisconsin business lawyers- Four pharmaceutical companies, who wrongfully fixed drug prices to obtain Medicaid reimbursements, have reached a settlement in the lawsuit. Madison, WI—Four pharmaceutical companies have reached a settlement with the state […]
Kansas clinic indicted on 68 fatal overdoses and directly contributing to 21 deaths
Legal news for medical malpractice attorneys in Kansas. Schneider Medical Center indicted for contributing to overdose deaths and fraud. Medical malpractice attorneys alert- A federal indictment named a Kansas doctor for drug overdoses and fraud. Wichita, KS—A Kansas doctor and his wife, who worked for him as a nurse, have been implicated by a new […]
Lawsuit charges American InterContinental University with fraud!
Legal news for Georgia government attorney’s. American InterContinental University sued by former employees for fraud. Georgia government attorney alert- A whistle blower lawsuit against American InterContinental University and Career Education Corporation accused them of fraud. Atlanta, GA—A for-profit college, American InterContinental University (AIU), owned by Career Education Corporation, are both named in a whistle-blower lawsuit […]
Business litigation news: South Dakota Ponzi victims recover $42 million judgement!
Legal news for Florida business litigation lawyers. South Dakota federal judge issues $42 million default judgment in Ponzi scheme. West Palm Beach, FL–On Thursday, a South Dakota federal court judge issued a $42 million default judgment in favor of 199 plaintiffs. The lawsuit was filed against, Jeff Lowrence, the currency trader who has failed to […]
Justice Department indicts $50 million Miami Medicare fraud!
Federal lawyers unseal $50 million Medicare fraud centered in Miami and Detroit. Miami, FL(JusticeNewsFlash.com)–Federal agents took Miami and Detroit by storm this morning arresting dozens of doctors, medical assistants, company owners, and patients on Wednesday morning as reported the Washington Post. The arrests came when the Justice Department unsealed criminal indictments handed down by a […]
Texas billionaire arraigned-Ponzi scheme!
Stanford arraigned in federal court on $7 billion Ponzi scheme fraud allegations. Houston, TX(JusticeNewsFlash.com)—Houston-based Stanford Financial Group’s (SFG) former financier, R. Allen Stanford and participating conspirators were arraigned Friday June 19, 2009 for their alleged involvement in a $7 billion investment fraud scandal. The U.S. Securities and Exchange Commission (SEC) http://www.sec.gov reportedly referred to the […]
Merck appeals Vioxx lawsuit!
Merck appeals Vioxx drug safety suit with U.S. Supreme Court Washington, D.C.(JusticeNewsFlash.com)–Merck & Company, one of the largest pharmaceutical companies in the world, based in Whitehouse Station, New Jersey, will argue a lower court ruling before the U.S. Supreme Court. As reported by the Wall Street Journal (WSJ), the high court agreed to hear the […]
Dallas court documents reveal Houston billionaire hires civil trial lawyer
Stanford fights $8 billion federal fraud allegations in Dallas District Court. Dallas, TX (JusticeNewsFlash.com)–The U.S. Securities and Exchange Commission (SEC) www.sec.gov have filed criminal allegations in federal court against Allen Stanford (Texas billionaire), tow of his top executives and three of his companies. Court documents reveal lawyers for the government had filed an $8 billion […]