“Individual Defendants”)—alleging trade secret misappropriation, tortious interference with a contract, conspiracy, unjust enrichment, and fraud. The claims revolved around CSS’s innovative process for recycling food waste into a nutrient-rich byproduct, which could be used to create environmentally...
El-Toukhy which is related to improper billing services that lead to fraud allegations. Findings of the Arizona Board of Medical Examiners on El-Toukhy's case; Details of the fraud allegations against El-Toukhy; Discussion on cases involving private insurers.Goel...
Kansas City, Kansas criminal defense lawyer represented the Defendants charged with wire fraud and theft of government funds.theft of deceased father’s Social Security benefits Husband & wife sentenced for theft of deceased father’s Social Security benefits ... More... $0 (01-28-2025 - KS...
While online fraud is considered cybercrime, its main difference from other online crimes is that it tricks victims into performing harmful actions voluntarily. In the United States, the number of cybercrime incidents, including online fraud, has increased significantly in the past few years, from ...
visits that never occurred. Medical professionals allegedly offered and paid bribes in exchange for their referral of medically unnecessary testing. The DOJ’s Fraud Section is committed to prosecuting this and other cases that capitalize on the pandemic in order to fraudulently gain a financial ...
Warren’s Weed New York Real Property(Pub. #00800– Release 151) – This release provides analysis regarding acceleration under uniform NY mortgage instruments and broker liability to clients for fraud and breach of fiduciary duty July 2019
The latest news on hackers shows that no one is protected from their schemes, with several cases of exchange hacks. In 2014, Mt. Gox, once the world’s largest Bitcoin exchanges, declared bankruptcy after losing 850,000 Bitcoin (BTC). In March 2022, hackers targeted the Axie Infinity ...
Death Trends: Mapping Medical Examiner Cases Paper Jennifer Lana GIS for Prevention Public Health Defining the Geospatial Professional—Reaching a Consensus Paper Shannon Doyle Becoming a Geospatial Professional Education Demographic Analysis of Arrest-Related Deaths in the United States Paper Asish Satpathy,...
Naming it as a typical case in which the defendant used the internet to commit the traditional crime of fraud, the court sentenced Wang to three years and six months in prison, along with a fine of 40,000 yuan. According to the report, among 1,454 criminals i...
Greenberg challenged the legal sufficiency of one of the charged objects of the conspiracy—namely, committing immigration fraud by obtaining certain immigration documents knowing them to be “forged, counterfeited, altered, or falsely made, or to have be...More...$0(02-02-2025 - NY) ...