Man Sentenced to 12 Years for Impersonating NFL General Counsel and NBA Player in Massive Fraud Case
Matthew James, 54, has been sentenced to 12 years in federal custody following a conviction in July 2022 for orchestrating…
insurance fraud
Louisiana State Police Launches Sweeping Investigation into Insurance Fraud Allegations Involving Texas Law Firm and Alabama Construction Contractor
In a groundbreaking development, the Louisiana State Police (LSP) has initiated a comprehensive criminal investigation into the alleged involvement of…
Kickback Scheme Lands Delray Beach Lawyer Jason Dalley in Trouble
Summary: A South Florida lawyer participated in a scheme with several chiropractors and clinic owners to defraud the states PIP…
California Attorney Phil Ganong Accused in $22 Million Fraud Scheme
Summary: Bakersfield attorney Phil Ganong and his wife are charged with multiple counts of insurance fraud with a sentence if…
A&E Television Sued for Libel by West Palm Beach Law Firm
Summary: The television network A&E allowed the signage of law firm Meltzer & Bell to be used in a documentary…
Orrick, Herrington & Sutcliffe Attorney Sued by Cigna
Summary: Cigna has sued an Orrick, Herrington & Sutcliffe attorney, claiming that the attorney, his family, and his son’s occupational…
Village Justice Convicted By a Jury of Fraud
Summary: An acting Waterloo justice claimed he was attacked when leaving the court but no evidence, including physical injuries, were…
Farid Fata Receives 45 Years for Fraudulent Cancer Diagnoses
Summary: A doctor who treated hundreds of patients for cancer they did not have will spend the next 45 years…