Asil Nadir, tycoon who fled charges of fraud and theft after his giant company Polly Peck imploded
Asil Nadir, who has died aged 83, was a Turkish Cypriot entrepreneur who spent 17 years as a fugitive from British justice ...
Colorado Medicaid program battles new problems — with few answers — after transport fraud scheme
State health officials suspended one of Colorado’s largest Medicaid transportation providers last week after accusing it of ...
Tampa corporate landlord with ties to Hermès heirs settles fraud case
TAMPA — Four years ago, residents in the lower-income, largely Black and Hispanic neighborhoods near Busch Gardens were ...
JD Supra15h
Crime-Fraud Exception Destroys Privilege for Communications Between Former CEO of Public Company and His Outside Lawyer
On February 7, 2025, the Second Circuit ruled that the crime-fraud exception would prevent the  former CEO of a public company from ...
KSTP-TV1d
Asphalt company to dissolve and pay state $100K resistution for alleged fraud
Attorney General Keith Ellison said that Brandon Michael Ferguson and his asphalt business, which went by a variety of names, ...
Brainerd Dispatch10h
Asphalt company accused of fraud in Morrison and Todd counties shut down by the state
Brandon Michael Ferguson and Community Blacktop agreed to dissolve the company and pay $100,000 to the state in restitution for victimized consumers.
WATE 6 On Your Side on MSN11h
Union County man reclaims home after suing debt foreclosure company
Later, Deputy Clerk-and-Master Cathy Cooper stamped the non-disclosure agreement with Utah-based Boardwalk Homes, also known ...
Hoodline18h
Farmington Business Owner Gets 9-Year Federal Sentence for $3 Million Pandemic Fraud and Environmental Crimes
A Missouri man, Christopher Lee Carroll, was sentenced to 108 months in federal prison and ordered to pay $3 million for ...
'We have not committed fraud': Colorado's largest medical transport company takes legal action to keep operating
As Medicaid recipients scramble to find a new nonemergency medical transport (NEMT) company to use, MedRide is taking legal ...
nationalmortgageprofessional.com11h
Jury Finds loanDepot Not Guilty Of Alleged Fraud
The legal dispute between Irvine-based nonbank loanDepot and its former chief operating officer (COO) Tamara “Tammy” Richards ...
Sardine Raises $70 Million to Build Fraud-Fighting AI Agents
Sardine, a risk platform tackling fraud, compliance and credit underwriting for enterprise clients, said it raised $70 million in equity funding that will be used to help expand the startup’s suite of ...