Whistleblowers who exposed $1B fraud denied SEC windfall
Three whistleblowers who exposed a massive insurance fraud and helped secure a $1 billion bankruptcy court settlement aren’t entitled to any...
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Law firm, partners fined $2 million for “massive insurance fraud scheme”
Louisiana Insurance Commissioner Jim Donelon has fined Texas law firm McLenny Moseley & Associates (MMA) and associated partners $2 million for...
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Fraud exclusion, California Insurance Code Section 533 preclude coverage for arbitration award
A California federal court, applying California law, has held that an employment liability policy does not provide coverage for a judgment...
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Court of Appeal endorses draconian deterrent to insurance fraud
In Abbas v Esurance Insurance Company of Canada, 2023 ABCA 36 , the Alberta Court of Appeal endorsed what it described as draconian...
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Insurers can deny entire claim for fraud, not just the fraudulent part, court affirms
If an auto insurance claimant fraudulently applies for accident benefits payments arising out of a crash, the insurer can deny the...
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U.S. files False Claims Act complaint against chiropractor, modern vascular office-based labs and modern vascular corporate entities
The United States filed a complaint under the False Claims Act against Yury Gampel, a chiropractor, 15 Modern Vascular office-based labs...
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Justice Department files Nationwide lawsuit against AmerisourceBergen Corp. and subsidiaries for Controlled Substances Act violations
In a civil complaint filed today, the Department of Justice alleges that AmerisourceBergen Corporation and two of its subsidiaries, AmerisourceBergen Drug...
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New Jersey Federal Court says bad faith claims against MetLife properly plead: Case can proceed
This is the case of Spina v. Metropolitan Life Insurance Company, in the U. S. District Court District of New Jersey where...
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Trump rebuffed by judge in New York fraud lawsuit, trial date set
A New York judge has scheduled an October 2023 trial for former U.S. President Donald Trump, three of his adult children...
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Court rules in favor of A.G. James and orders Donald Trump and the Trump Organization to Immediately stop engaging in financial fraud
New York Attorney General Letitia James today won a major victory in her office’s ongoing lawsuit against Donald Trump and the...
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