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By Avalon Zoppo | May 8, 2024
The whistleblower's lawyer argued that a person bringing an FCA suit has a constitutionally protected property right in the action, so the government cannot terminate a case without an evidentiary hearing first.
4 minute read
By Riley Brennan | May 8, 2024
The complaint, which was filed in the U.S. District Court for the Middle District of Pennsylvania, marks a rare occurrence for the federal agency to file suit in the Keystone State, and comes after the bureau has intensified its scrutiny of the student loan industry.
3 minute read
By Chris O'Malley | May 7, 2024
The agency alleges the company duped consumers into believing they were making payments through their biller's websites, when in fact they were using Doxo's portal and paying it fees. Doxo denies wrongdoing.
4 minute read
By Jane Wester | May 3, 2024
The plea, taken by U.S. District Judge Analisa Torres, came weeks before a fraud trial for Guo, a Chinese businessman.
2 minute read
By Lisa Willis | May 2, 2024
"I know attorneys, title agents, in particular, have been targeted by these types of fraudsters," said commercial litigator Rick Arce of Perlman, Bajandas, Yevoli & Albright, who is not involved in the litigation.
6 minute read
By Marianna Wharry | May 2, 2024
This suit was surfaced by Law.com Radar, ALM's source for immediate alerting on just filed cases in state and federal courts. Law.com Radar now offers state court coverage nationwide. Sign up today and be first to know about new suits in your region, practice area or client sector.
4 minute read
By Jane Wester | April 30, 2024
The defendant is accused of helping two Florida brothers to reap $22 million when news of an upcoming deal became public.
3 minute read
By Chris O'Malley | April 30, 2024
The sentence for Mark Alan Black handed down Tuesday fell short of the 30 years prosecutors said was warranted. But it exceeded the 15-year sentence his attorney argued was appropriate.
4 minute read
By Amanda O'Brien | April 29, 2024
Republic First's recent struggles included a clash between its ousted founder and the board, which prompted a lawsuit—since resolved—accusing Holland & Knight of overbilling.
2 minute read
By Trudy Knockless | April 26, 2024
John Goggins appeared in federal court in New Jersey Thursday and pleaded guilty to not filing his tax returns for 2018, 2019, 2020 or 2021.
2 minute read
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