In the category of better late than never, a federal appeals court upheld a freeze of all the assets of a company that claimed to
Tag: fraud
Koch Brothers’ PAC Must Disclose Big Donors
A conservative political action committee funded by billionaires David and Charles Koch must disclose their largest donors in confidential tax filings in California, a federal
Timber Firm Loses Bid to Revoke $55 Million Fire Settlement
Federal lawyers did not lie to the federal court either before or after the $55 million settlement of with timber giant, Sierra Pacific Industries, and others
VW to Admit Criminal Violations, Pay $4.3 Billion
Volkswagen agreed to plead guilty Wednesday to three criminal felonies and civil violations and pay $4.3 billion in penalties and civil fines over its long-term
Trump University $25 Million Deal Halts Fraud Trial
President-elect Donald Trump won’t be testifying in the San Diego fraud suit against his real estate university, settling instead by agreeing to pay $25 million
Doctor’s Conviction for Reusing Medical Devices Upheld
A Nevada urologist who reused single-use needle guides in prostate biopsies to save money for an ultrasound machine had his conspiracy conviction and four-year sentence upheld by
TrialInsider.com 