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McKinsey Faces US Criminal Probe Over Opioids Work, Sources Say
Apr 25 2024 // McKinsey & Co is under criminal investigation in the United States over allegations that the consulting firm played a key role in fueling the opioid epidemic, with federal prosecutors homing in on its work advising...
Property Owner Sued for Negligece in Hiring of Worker With Criminal Record
Apr 24 2024 // April Hurley’s attacker entered her apartment after identifying himself as the building maintenance man — a job he should never have obtained, according to a lawsuit filed Monday that accuses the property owner and...
Michigan Doctor Faces Trial for Alleged $400K Disability Insurance Fraud
Apr 23 2024 // A Michigan doctor was bound over last week in the 48th District Court in Bloomfield Hills on charges stemming from an allegedly fraudulent disability insurance claim and subsequent years of receiving fraudulent payments,...
New York AG, Trump Attorneys Agree to Changes in $175M Bond in Civil Fraud Case
Apr 23 2024 // Lawyers for former President Donald Trump and the New York attorney general on Monday agreed to changes in the terms of the $175 million surety bond Trump secured with Knight Specialty Insurance Co. (KSIC). Attorney...
Alabama City Councilman Hit With New Auto Insurance Fraud Indictment
Apr 22 2024 // Authorities have added four more insurance fraud charges to those already lodged against an city official in coastal Alabama. Prichard City Councilman Derrick Griffin last week was indicted by a grand jury for the second...
Auto Insurer’s $10M Fraud Claims Against Doctors Are Subject to Arbitration, Court Rules
Apr 19 2024 // A federal appeals court has sided with three chiropractors in ruling that claims under New Jersey’s personal injury protection statute concerning insurance fraud are subject to arbitration. GEICO has lost its bid to...
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