Search for: "Ten million"
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21 Jan 2022, 10:32 am
Read on for Constantine Cannon’s Top Ten Federal Financial Fraud Recoveries of 2021. [read post]
21 Jan 2022, 10:32 am
Read on for Constantine Cannon’s Top Ten Federal Financial Fraud Recoveries of 2021. [read post]
23 Jul 2011, 12:22 pm
And when I say lucky, I’m talking $14.5 million dollars lucky. [read post]
15 Jul 2012, 12:25 pm
Brendan Coughlin, 46, and Henry Harrison, 47, both of Dallas, were charged with one count of conspiracy and ten counts of mail fraud in connection with the collapse of Provident Royalties LLC ("Provident"), an alleged oil and gas Ponzi scheme that involved over $485 million and 7,700 investors throughout the United States. [read post]
10 Jan 2020, 10:15 am
Below, we’ve gathered the top ten FCPA recoveries for 2019. [read post]
2 Jan 2013, 5:27 am
Jernigan's latest report describes The Top Ten ... [read post]
12 Mar 2008, 10:45 pm
The plaintiffs' attorney is quoted as saying that the tip jar damages could be in the "tens of millions. [read post]
22 Nov 2011, 2:05 pm
Ten-figure settlements are the new nine. [read post]
10 Nov 2017, 8:24 am
Ten months later, Partner Thomas Scolaro and Attorney Mason Kerns were able to secure a multi-million dollar settlement during the claim’s pre-suit period, for the loss of her husband and for her young son’s loss of his father. [read post]
10 Nov 2017, 8:24 am
Ten months later, Partner Thomas Scolaro and Attorney Mason Kerns were able to secure a multi-million dollar settlement during the claim’s pre-suit period, for the loss of her husband and for her young son’s loss of his father. [read post]
8 Mar 2016, 12:32 pm
“We’re seeing a significant uptick in whistleblower tips over prior years, and we believe that’s attributable to increased public awareness of our program and the tens of millions of dollars we’ve paid to whistleblowers for information that helped us bring successful enforcement actions,” said Sean X. [read post]
7 Aug 2016, 6:33 pm
News release: “Attorney General Bob Ferguson filed a lawsuit (August 1, 2016) against cable television and Internet giant Comcast Corporation in King County Superior Court, alleging the company’s own documents reveal a pattern of illegally deceiving their customers to pad their bottom line by tens of millions of dollars. [read post]
18 Feb 2016, 8:15 am
During the course of the investigation, Perez and counsel reviewed thousands of Stericycle documents spanning over a ten-year period. [read post]
27 Apr 2024, 9:40 pm
Lijuan “Angela” Chen, 51, of Walnut, carried out the scheme by using counterfeit postage to ship tens of millions of packages, according to the U.S. [read post]
14 Dec 2023, 1:00 am
He misappropriated millions of dollars belonging to his clients for his personal benefit with no regard for how his clients would be affected. [read post]
12 Aug 2021, 7:28 am
The post Third 3M Earplug Injury Trial Results in $1.7 Million Verdict for Plaintiff appeared first on Searcy Law. [read post]
12 Aug 2021, 7:28 am
The post Third 3M Earplug Injury Trial Results in $1.7 Million Verdict for Plaintiff appeared first on Searcy Law. [read post]
12 Aug 2021, 7:28 am
The post Third 3M Earplug Injury Trial Results in $1.7 Million Verdict for Plaintiff appeared first on Searcy Law. [read post]
3 Aug 2023, 3:55 pm
Ten years ago, the web was a very different place. [read post]
24 Nov 2010, 11:15 am
The suit was settled today with the hospital and the physician providing the family with $6.5 million. [read post]
