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1-800-GET-THIN president's suit against Times columnist dismissed
A judge has dismissed a lawsuit that accused a columnist for The Times of illegally recording conversations with the president of the 1-800-GET-THIN marketing firm.
The company is known for its ubiquitous billboards plastered along Southland freeways,...Tags: Companies and Corporations, Corporate Crime, Health, Highway Transportation, Food and Drug Administration
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1.5 Million Credit Card Numbers at Risk from Hack
CNNNEW YORK -- A data breach at a payments processing firm has potentially compromised up to 1.5 million credit and debit card numbers from all of the major card brands. Global Payments, a company that processes card transactions, confirmed late Friday that...Tags: Credit and Debt, U.S. Secret Service, Heartland Payment Systems Incorporated, Companies and Corporations, Politics
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State files lawsuit against two Super Bowl home rental companies
Lawsuits were filed Thursday against two Arizona-based home rental companies for scamming Hoosiers, announced the Indiana Attorney General’s Office.
Attorney General Greg Zoeller said several complaints were received by consumers who stated...Tags: Office and Retail Spaces, Companies and Corporations, Rentals, Sports, Corporate Crime
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The year that wasn't
A year ago, soon after the Tunisian uprising, I demonstrated my powers of prediction in a column about the democracy movement in the Arab world. The revolution in Tunisia, I wrote, "arose from local circumstances that don't foretell what will happen...Tags: Republican Party, Public Finance, Government, Egypt, Newt Gingrich
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Judge rejects both competing plans in Tribune Co. bankruptcy case
Tribune reporterThe judge in Tribune Co.'s bankruptcy case on Monday rejected two competing plans for reorganizing the company, leaving the Chapter 11 proceeding unresolved after nearly three contentious years in court. In an expansive 126-page opinion, U.S....Tags: Financially Distressed Companies, Career and Workplace, Crimes, Kevin J. Carey, Chicago Tribune
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Does new data support insurers' push for auto coverage changes?
Sun SentinelDoes new data from a national group representing regulators support a push in Florida for legislation to fight automobile insurance fraud and lower claims costs? It's a mixed bag. Insurers and top state officials, key legislators and regulators hope...Tags: Insurance, Services and Shopping, Vehicles, Corporate Crime
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Hospital employee and three others accused of stealing patients' identities
A federal grand jury has indicted four people, including a former employee of the University of Maryland Medical Center, in what prosecutors said was a scheme to steal patients' identities. The 17-count indictment was unsealed Thursday after the...Tags: Credit and Debt, Punishment, Colleges and Universities, Theft, Employees
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4 here charged in nationwide Medicare fraud crackdown
A South Barrington surgeon, a Lincolnshire nursing home director, a Chicago psychologist and his partner are among more than 90 people across the country charged with Medicare schemes that involved more than $295 million in false billing.
“The...Tags: Government Health Care, Health and Medical Professionals, Medicare, Nursing Homes, Nursing
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IRS releases this year's "Dirty Dozen" scams
Each year, the IRS puts out a list of the top 12 scams to watch out for -- or not perpetrate. This year’s list: Identity theft The IRS says it has a comprehensive strategy targeting ID theft. It also has increased internal reviews “to spot...Tags: Social Security, Theft, Email, Internal Revenue Service, Corporate Crime
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$495 million award from Exxon in Balto. Co. gas spill could grow
A Baltimore County jury has ordered Exxon Mobil Corp. to pay more than $495 million to compensate a group of Jacksonville families and businesses for claims of lost property value, emotional distress and medical monitoring resulting from a 2006...Tags: Companies and Corporations, Judges, Human Interest, Maryland, Corporate Crime
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Troubling hospice allegations don't stop here
On the heels of a local hospice executive alleging Medicare waste and abuse here in Central Florida, we are seeing similar allegations throughout the country.
Another CFO blew the whistle on another hospice just 80 miles west in Pasco County. In fact,...Tags: Government Health Care, Medicare, Pam Bondi, Philadelphia (Philadelphia, Pennsylvania), Corporate Officers
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Who is too cozy with who? Regulators and consumer advocates point fingers
Sun SentinelA study released this week by a consumer advocacy group concluded regulators relied on flawed data to push proposals to reform personal injury protection fraud. The Florida Consumer Action Network agreed something must be done about PIP fraud, but said...Tags: Insurance, Consumers, Companies and Corporations, Health Insurance Cost, Corporate Crime
Feb 16, 2012
|Story| Los Angeles Times
Apr 2, 2012
|Story| KTLA-LTV
Mar 1, 2012
|Column| WXIN-LTV
Dec 29, 2011
|Story| Baltimore Sun
Oct 31, 2011
|Story| Chicago Tribune
Dec 22, 2011
|Story| South Florida Sun-Sentinel
Jul 14, 2011
|Story| Baltimore Sun
Sep 7, 2011
|Story| Chicago Tribune
Feb 20, 2012
|Story| Baltimore Sun
Jun 29, 2011
|Story| Baltimore Sun
Nov 1, 2011
|Column| Orlando Sentinel
Dec 9, 2011
|Story| South Florida Sun-Sentinel
Original site for Fraud topic gallery.
