The Department of Justice has announced charges against two men who conspired to steal $39 million in a foreign exchange fraud scheme. Both men have pleaded guilty to one count of conspiracy to commit securities fraud. Officials explain that Patrick Gallagher, 44, of Middleborough, Massachusetts, and Michael Dion, 49, of... Read More »
The threads are continuing to unravel in one of the largest welfare embezzlement schemes in the state of Mississippi. Last week, the U.S. Department of Justice along with the Hinds County District Attorney's Office announced that former state official John Davis pled guilty to federal counts and 18 state counts. ... Read More »
A class action lawsuit has been filed by four residents of Jackson, Mississippi, over the city’s recent water crisis. The lawsuit claims that the city, including its current and former mayors, city officials, and partnered engineering companies had for years neglected the water infrastructure system which helped lead to the... Read More »
Conservative activist group Project Veritas has been ordered by a federal jury to pay consultation group Democracy Partners $120,000. The judgment comes after Democracy Partners accused Project Veritas and its founder James O'Keefe of using deceptive tactics, fraudulently misrepresenting his organization, and violating wiretapping laws. Democracy Partners accused Project Veritas... Read More »
The Department of Justice has announced charges against 48 individuals in what is being dubbed the largest pandemic relief fraud in the United States. After an eight-month-long investigation, federal authorities uncovered a number of individuals and organizations connected to the Minneapolis-based nonprofit group, Feeding our Future. It was through this... Read More »
North Carolina Marine Corps base Camp Lejeune was host to one of the worst cases of water contamination in United States history. The contamination also affected the nearby Marine air station at New River. Recently, the federal government passed a law giving veterans and others exposed to Camp Lejeune contamination... Read More »
After seven years of investigation, a Los Angeles federal judge has approved a $230 million-dollar settlement to end a class action lawsuit against All American Pipeline, L.P. and Plains Pipeline, L.P. after a May 2015 oil spill off the coast of Santa Barbara caused widespread damage. The original lawsuit was... Read More »
A Massachusetts car dealership is at the center of a lawsuit brought forward by the state. The lawsuit alleges that the business discriminated against Black and Hispanic customers by overcharging them on services and products. The lawsuit was filed in Essex County Superior Court and accuses Jaffarian Service Inc. of... Read More »
A California court has sentenced the infamous Northern California mother, Sherri Papini, to 18 months in prison, after she faked her own abduction. Forty-year-old Sherri Papini made national headlines at the end of 2016 after she seemingly disappeared while out on a jog. After authorities were alerted of her disappearance,... Read More »
For over two decades, convicted murderer Adnan Syed stood behind bars for the 1999 murder of his high school classmate and ex-girlfriend, Hae Min Lee. Earlier this week, in a stunning reversal, a Baltimore judge approved a motion to vacate Syed’s conviction and set him free. Adnan Syed, now 41... Read More »
AT&T filed a complaint against T-Mobile in Texas’ Eastern District Court accusing its rival of false advertising. At the heart of the complaint is T-Mobile's recently launched “Verizon and AT&T Ban Senior Discount” campaign. As part of the campaign, customers are directed to the website BannedSeniors.com. On the website, T-Mobile... Read More »
A Texas doctor has been convicted of health care fraud following a scheme that targeted Tricare, a health system designed for veterans including uniformed service members, retirees, and their families. The Department of Justice announced charges against 51-year-old Dr. Sekhar Rao, the director of Austin, Texas, ADAR Group LLC. The... Read More »
Earlier this year, the Department of Justice announced the indictment of Elemer Raffai, MD, a New York doctor allegedly involved in a $10 million health care fraud scheme. While the case is already notable as involving millions illegally obtained via a large-scale kickback and fraud scheme, the added element of... Read More »
Oberlin College located in Oberlin, Ohio, has been ordered to pay $36.5 million to a local bakery after the college touted claims that the bakery was racist. The multi-million dollar payout comes after a shoplifting incident happened at Gibson’s Bakery in November 2016. At the time, three Oberlin college students... Read More »
Student loan borrowers just can’t catch a break. Nelnet Servicing, Inc., a student loan servicer, was recently hit with a proposed class action alleging the company failed to properly secure and safeguard the personal data of more than 2.5 million student loan borrowers. Per the lawsuit, mountains of personally identifiable... Read More »
