- Alan Ripka | April 19, 2011 12:09 PM | New York City, NY
Category:
Miscellaneous
The California state insurance Commissioner Dave Jones alleged earlier this week that Sutter Health, one of California's largest healthcare givers, routinely and fraudulently charged insurers up to...
- Paul Napoli | November 08, 2010 1:06 AM | New York City, NY
Category:
Toxic Substances
November 7, 2010
Federal officials captured Fugitive Albania Deleon, who endangered the public by falsifying asbestos certification documents in Massachusetts, in the Dominican Republic after she...
- Paul Napoli | June 21, 2010 11:28 PM | New York City, NY
Category:
Miscellaneous
June 21, 2010
The Securities and Exchange Commission (SEC) announced today that it has charged a New York-based investment adviser Thomas Priore and three of his affiliated firms with fraudulently...
- Paul Napoli | February 17, 2010 12:10 AM | New York City, NY
Category:
Miscellaneous
February 15, 2010
Federal authorities have arrested an Albany investment broker on charges of securities fraud.
United States Attorney Richard S. Hartunian of the Northern District of New York...
- Alan Ripka | February 11, 2010 1:05 PM | New York City, NY
Category:
Medical Malpractice
Imagine going to your cardiologist, who you trust, to determine the extent of any coronary artery blockage you may have, only to have the truth misrepresented so that the doctor or hospital can make...
- Adam Gana | February 18, 2009 2:58 PM | New York City, NY
Category:
Miscellaneous
On February 17, 2009, the SEC said financier, Allen Stanford of the Stanford Group, orchastrated a fradulent, multibillion dollar investment scheme. The SEC explained Stanford perpetuated the fraud...
- Michael Levine | November 14, 2008 5:25 PM | Long Island, NY
Category:
Automobile Accidents
Ethel Adams, a 60-year-old woman from Seattle, suffered a nightmare scenario in 2004. Her car was hit by a truck that managed to cross the centerline from the other direction. She sustained broken...
- Chrissie Cole | November 04, 2008 10:21 PM | New York City, NY
Category:
Property Owner's Liability (Slip & Fall)
After falsely claiming she slipped and fell at a local grocery store, a Jackson woman has been sentenced for insurance fraud.
Diane Smith, forty-four, of Jackson, pleaded guilty to charges that she...
- NBR Law | October 06, 2008 12:59 PM | New York City, NY
Category:
Miscellaneous
In his latest article, Edgar Ortega (Bloomberg) reports that individual investors are leaving their “big” brokerage houses; headed for greener pastures of small, independent...