Home Tags Fraud

horizon bcbs $100m settlement

America

Horizon BCBS $100M Settlement Resolves Fraud Allegations in New Jersey

Rihem Akkouche -

November 14, 2025

MIT Brothers $25M Crypto Theft Case

America

MIT Brothers $25M Crypto Theft Case Set for Retrial After Emotional Jury Deadlock

Rihem Akkouche -

November 13, 2025

America

California Bar Exam Plunges into Turmoil: Lawsuit Alleges Fraud and Systemic Failures Against Testing Vendor Meazure Learning

Samuel Lopez -

May 31, 2025

Intelligent Waves $2M settlement

America

Intelligent Waves Reaches $2M Settlement in False Claims Act Case

Rihem Akkouche -

April 4, 2025

Protego $200M Crypto Bank Promise

America

Protego Sues Over Broken $200M Crypto Bank Deal

Rihem Akkouche -

March 28, 2025

Frank Startup JPMorgan $175M Suit

America

Frank Startup Founders Convicted in $175M JPMorgan Fraud Case

Rihem Akkouche -

March 28, 2025

Elizabeth Holmes 9th Circuit Theranos Fraud

America

Elizabeth Holmes’ 9th Circuit Theranos Fraud Conviction Upheld in Landmark Ruling

Rihem Akkouche -

February 24, 2025

High Court FCC False Claims

America

Supreme Court Rules FCC Subsidy Fraud Can Trigger False Claims Act Lawsuits

Rihem Akkouche -

February 21, 2025

Bannon Border Wall Case

America

Bannon Border Wall Case: Ex-Trump Aide Strikes Deal

Rihem Akkouche -

February 11, 2025

America

California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation

Samuel Lopez -

August 24, 2024

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