Fraud News

Connecticut Court Rules That Lawyers Can’t Be Sued for Fraud

The state Supreme Court has ruled in an ex-NFL player’s case that Connecticut lawyers can’t be sued for fraud for their conduct in court cases because of a centuries-old legal doctrine. The court’s 5-1 decision last week came in the …

Washington Man Caught Faking Work Injuries For Drugs

A Washington man thought he found the perfect way to get prescription narcotics – go to a hospital claiming to be in pain due to a work related injury. But an investigation by Washington’s Department of Labor & Industries uncovered …

Louisiana Doctor Pleads Guilty to Fraud

A Lake Charles, La., doctor has pleaded guilty to defrauding Medicare, Medicaid and private insurance companies out of nearly $1 million. U.S. Attorney Stephanie A. Finley says Dr. Lynn E. Foret entered the plea Thursday before U.S. District Judge Richard …

Jury Finds State Farm Committed Fraud

A federal jury has found that State Farm Fire and Casualty Co. avoided covering a policyholder’s wind losses by blaming the damage on storm surge, which is covered by federal flood insurance. The verdict came Monday in a whistleblower lawsuit …

Feds Bust $100M North Carolina Crop Insurance Fraud Ring

Federal investigators have unraveled a massive scheme among dozens of insurance agents, claims adjusters, brokers and farmers in eastern North Carolina to steal at least $100 million from the government-backed program that insures crops. Authorities say the ongoing investigation is …

Louisiana Whistleblower Suits Say Military Parts Defective

A Slidell, La., machining company has supplied defective parts for military vehicles, lawsuits by former employees claim. The suits say Alliance Laser supplied welded parts to Textron Marine & Land Systems even though no employees were legally certified to weld …

Mississippi Brothers Face Charges for Katrina Fraud

Two brothers from Waveland, Miss., face charges that they lied to get federal money to repair and elevate a hurricane-damaged home after 2005′s Hurricane Katrina. Richard Frank Bourgeois Jr., 48, and Wallace Gary Bourgeois, 44, pleaded not guilty earlier this …

Former Wisconsin Insurance Executive Sentenced to Five Years for Fraud

A former Wausau, Wis., insurance executive has been sentenced to five years in prison for a fraud scheme. Former Manson Insurance CEO Timothy Mathwich was indicted by a grand jury on 24 federal criminal charges in connection with a nearly …

UK Food Agency Raids Abattoir in Horsemeat Scandal

British authorities on Tuesday raided a slaughterhouse and a meat processing company suspected of selling horsemeat labeled as beef for kebabs and burgers. It was the first time since the growing scandal broke across Europe that horsemeat being marketed as …

Romania: Slaughterhouses Did Not Commit Fraud

Two Romanian plants believed to be the source of horsemeat mislabeled as beef in supermarkets across Europe declared it properly and any fraud was committed somewhere else down the line, officials said Monday. Romania is scrambling to contain the damage …