Insurer’s Probe of Boat Claim Uncovers Evidence Used in Murder Charges May 18, 2022 By Andrew G. Simpson A boat insurance claim denial and fraud investigation have surfaced as integral pieces of the murder case being brought against...
Air Taxi Maker Archer Countersues Rival Over ‘False Statements’ June 2, 2021 By Tracy Rucinski Archer Aviation, a flying-taxi developer whose investors include United Airlines, asked a California judge on Tuesday to dismiss a “baseless”...
Facebook Wins Dismissal of Investor Lawsuit Over Privacy Breach September 26, 2019 By Brendan Pierson NEW YORK – Facebook Inc and its chief executive Mark Zuckerberg on Thursday won dismissal of an investor lawsuit accusing...
Third Defendant Convicted in California Arson Fraud Scheme May 3, 2019 By Jim Sams A federal judge on Thursday sentenced the last of three defendants involved in an arson fraud scheme, which led to...
Former New Jersey Mayor Pleads Guilty to Insurance Fraud Charge February 27, 2015 A former northern New Jersey mayor has admitted making false statements to police and an insurance company in a bid...
Louisiana Man Pleads Guilty to Illegally Getting FEMA Grants May 15, 2014 A Louisiana man has pleaded guilty to three counts of wire fraud after illegally obtaining grants from the Federal Emergency...
Lance Armstrong Asks Judge to Dismiss U.S. False Claims Lawsuit July 24, 2013 By Tom Schoenberg Lance Armstrong, the former champion cyclist, asked a judge to throw out a lawsuit claiming he defrauded the U.S. by...