Posts tagged with: "racketeering"
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30 Apr 2013, 10:00 am
On March 27, 2013, I blogged about a registered mental health counselor arrested on charges of racketeering, Medicaid fraud and identity theft. [read post]
14 Feb 2017, 4:15 am
A former crime family boss convicted of racketeering but acquitted on murder charges is “suing the federal government for $10 million over injuries from a game of prison ping-pong. [read post]
2 May 2011, 7:25 pm
Here's another one that may be old news to everyone but me: apparently Baltimore has traditionally nurtured a healthy numbers racket. [read post]
16 Mar 2018, 11:07 am
The charges include one count of racketeering, two counts of corruption, one count of money laundering and 12 charges of fraud relating to a 30 billion rand (USD $2.5 billion) government arms deal made in the late 1990s. [read post]
4 Feb 2021, 3:47 am
A neighbor, apparently annoyed by the racket, started filming the scene and caught Wallen using the [n-word]. [read post]
29 Oct 2008, 11:11 am
Attorney General Anne Milgram announced the filing of lawsuits charging a total of 37 mortgage loan providers, mortgage industry employees, lawyers and other defendants with consumer fraud and civil racketeering for using predatory "foreclosure rescue" schemes to persuade desperate homeowners to sign over their homes. [read post]
22 Aug 2021, 6:49 am
PierceFederal Court Says Signed, Sealed, Delivered, Oooh Baby, It's Arbitration (BrokeAndBroker.com Blog)Multiple Defendants in 'Grandparent Scam' Network Indicted for Racketeering Conspiracy (DOJ Release)SEC Charges Promoters of Offering Fraud Targeting Practitioners of Alternative Medicine and Transcendental Meditation (SEC Release)SEC Charges Netflix Insider Trading Ring (SEC Release)Co-Founder And Former CEO Of Palo Alto-Based Start-Up Technology Company Headspin Charged… [read post]
25 Jan 2019, 9:00 am
The marijuana business had been sued for damages to neighboring property value under anti-racketeering laws. [read post]
18 Dec 2020, 11:15 am
This week in Other Barks & Bites: China’s IP administration issues a first batch of guiding administrative cases for IP enforcement; the EU’s highest court finds that EU law prohibits copying the shape of protected designations of origin products when that copying misleads consumers; the Ninth Circuit affirms the dismissal of racketeering charges filed against Google over that company’s appropriation of an inventor’s architecture software platform; WIPO’s… [read post]
30 Apr 2013, 10:00 am
On March 27, 2013, I blogged about a registered mental health counselor arrested on charges of racketeering, Medicaid fraud and identity theft. [read post]
21 May 2014, 10:00 am
The clinic owner was arrested on charges of racketeering, extortion and trafficking in oxycodone.... [read post]
13 Oct 2017, 10:00 am
An indictment unsealed in Fort Lauderdale charges three of the individuals involved with racketeering, conspiracy to commit fraud and making false statements relating to health care matters.... [read post]
21 May 2014, 10:00 am
The clinic owner was arrested on charges of racketeering, extortion and trafficking in oxycodone.... [read post]
6 Mar 2021, 9:15 am
The CAFC decision also noted that patent infringement is not a predicate act for purposes of the Racketeer Influenced and Corrupt Organizations Act (RICO) and that “redundant, immaterial, impertinent or scandalous” matter may be stricken from the record as a lesser, alternate sanction to monetary sanctions. [read post]
12 Nov 2017, 9:05 pm
“Plaintiffs in a class action lawsuit brought over Subway’s ‘footlong’ sandwiches have decided to abandon efforts to pursue the litigation,” two months after a Seventh Circuit panel scorchingly criticized a proposed settlement (“utterly worthless… no better than a racket. [read post]
23 Sep 2015, 8:15 am
The charges include racketeering, pattern of mortgage lending fraud, theft, theft from a person over the […] The post Short Sale Rescue Fraud Scheme Indicted in Nevada appeared first on Mortgage Fraud Blog. [read post]
29 Apr 2016, 11:50 am
A federal racketeering lawsuit claims that former FDA Commissioner Margaret A. [read post]
31 May 1999, 11:00 pm
In the process, the court determined that the patient was entitled to a trial on a number of claims against the hospital – including fraud, violation of the Wisconsin Consumer Act, breach of contract and racketeering – which a lower court had dismissed. [read post]
31 May 1999, 11:00 pm
In the process, the court determined that the patient was entitled to a trial on a number of claims against the hospital – including fraud, violation of the Wisconsin Consumer Act, breach of contract and racketeering – which a lower court had dismissed. [read post]
22 Mar 2017, 6:00 am
Well, they include “a massive racketeering indictment with second-degree murder in the deaths of 25 people, as well as fraud and other charges. [read post]
