Miami judge refuses bail for millionaire Medicare fraudster
He’s been accused of running the largest Medicare fraud case in U.S. history, allegedly using ill-gotten funds for private jets, escort...
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Federal judge tosses fraud charges again pharmacy owner in Maryland
Citing missteps by prosecutors, a federal judge has dismissed criminal charges against a one-time Fallston resident, who had been accused of...
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Assemblyman says his bill targets two types of fraud
California Assemblyman Adam Gray D-Merced, said he decided to “take the bull by the horns” in introducing legislation to fight workers’...
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Insurance provider accuses disable employee of fraud
A workers compensation insurance provider is suing a disabled employee, alleging misrepresentation and concealment of material facts. Commerce and Industry Insurance...
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Family wins lead paint judgment for poisoned son — but will they ever get the money?
Chauncey Liles Jr. was poisoned by lead paint by the time he was 2 years old. Now 18, he says he’s...
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Fraud charges dropped against contractor in North Carolina
Months after a North Carolina Department of Insurance investigation put a Charlotte man behind bars for 108 counts of insurance fraud,...
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$310M Settlement Awarded In Fraud Class Action Against Caremark And AIG
An Alabama Circuit Court Judge granted final approval on Monday to a $310-million class action settlement that seeks to rectify a...
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Australia: Fraudulent devices rule effectively abolished in UK shipping case
The Supreme Court of the United Kingdom has refined the scope of the fraudulent claims rule in Versloot Dredging BV v...
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Ohio Supreme Court Sides With Workers’ Comp Fraud
Ohio has a specific statute that protects injured workers from retaliation after filing a workers’ compensation claim. O.R.C. 4123.90 states: No...
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Iowa homeowner acquitted of burning down his house
A Davenport man has been acquitted of second-degree arson and insurance fraud in connection with a house fire last year. Scott...
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