Delaware: Professional Services Exclusion Didn’t Bar False Claims Act Settlement September 18, 2023 By Jim Sams A mortgage lender accused of violating the False Claims Act by approving government-backed loans that did not meet federal guidelines...
Judge Tosses Fraud Against Exec in SC Nuclear Debacle, But New Case Could Follow August 7, 2023 A judge has ordered criminal charges dropped against the final executive accused of lying about problems building two nuclear reactors...
Parkland Deputy’s Acquittal Shows Florida Has No ‘Cowardice Under Fire’ Law July 3, 2023 When Florida prosecutors charged former Deputy Scot Peterson for his alleged inaction during the 2018 Parkland school massacre, they faced...
Three Florida Men Charged with Insider Trading on Trump Media IPO June 30, 2023 Three Florida men were arrested Thursday and charged with illegally making more than $22 million by insider trading ahead of...
Georgia Shop Owner Who Paid Worker 91,500 Oily Pennies Ordered to Pay $40,000 More June 22, 2023 The owner of an auto repair shop who paid a former employee with 91,500 oily pennies has been ordered by...
DeSantis vs. Disney: New Governing Board Countersues Entertainment Giant May 3, 2023 Days after Disney sued Florida’s governor in federal court for what it described as retaliation for opposing the state’s so-called...
SE University VP Sentenced for Defrauding School in Website Design Project May 3, 2023 By Staff and Wire Reports A former Florida college administrator has been sentenced to one year and three months in federal prison for defrauding the...
Executives of Alabama-based Austal Shipbuilding Accused of Inflating Earnings April 3, 2023 Three current and former former executives of a shipbuilder that constructs vessels for the U.S. Navy have been indicted on...
Australia Contractor Downer Faces Class Action Lawsuit for Misreporting on Contract April 3, 2023 Australian contractor Downer said on Monday it faces a shareholder class action for allegedly making some misrepresentations and withholding certain...
Ex-Goldman Banker Faces Insider Trading Trial After Being Cut Off by Bank’s Insurer March 14, 2023 By Greg Farrell A former Goldman Sachs Group Inc. vice president who goes on trial for insider trading in June is scrambling to...