The fraud case against the founders of Global Outreach was flawed

Greg and Tara Garner are the founders of the Nashville-based worldwide nonprofit International Outreach Developments. The couple had been indicted final 12 months on expenses of theft and fraud at TennCare. New proof exhibits that prosecutors dropped the case towards them this summer season. Prosecutors have found points within the Medicaid fraud case towards Gregg … Read more

Trump is worth $3.2 billion: Forbes unveils a new estimate – a week after the fraud lawsuit in New York

Forbes journal reported on Tuesday that Donald Trump’s internet price has elevated since leaving workplace in January final yr. The outlet’s annual wealth tracker estimated that the previous president’s internet price was $3.2 billion, $700 million greater than it was in September 2021. It is essentially the most Trump deserves since he is been president. … Read more

Kessler Topaz Meltzer & Check, LLP: announces filing of a securities fraud lawsuit against Fulgent Genetics, Inc. |

Radnor, Pennsylvania.And the 25 September 2022 /PRNewswire/ — Legislation agency Kessler Topaz Meltzer & Test, LLP (www.ktmc.com) informs traders {that a} class of securities class motion lawsuit has been filed towards Fulgent Genetics, Inc. (“Fulgent”) (NASDAQ: FLGT) . The motion expenses Fulgent with violations of federal securities legal guidelines, together with fraudulent omissions and misrepresentations … Read more

Investor Notice: Kessler Topaz Meltzer & Check, LLP Announces Lead Claimant Deadline for November 21, 2022 in Classified Securities Fraud Lawsuit against Fulgent Genetics, Inc.

Radnor, Pennsylvania – (work wire) – Regulation agency Kessler Topaz Meltzer & Test, LLP (www.ktmc.com) is notifying traders {that a} class of securities class motion lawsuit has been filed in opposition to Fulgent Genetics, Inc. (“Fulgent”) (NASDAQ: FLGT). The motion costs Fulgent with violations of federal securities legal guidelines, together with fraudulent omissions and misrepresentations … Read more

Estimates of epidemic unemployment fraud amount to 46.5 billion dollars

A federal watchdog discovered Thursday that fraudsters might have stolen $45.6 billion from the nation’s unemployment insurance coverage program through the pandemic, utilizing Social Safety numbers for the lifeless and different strategies to deceive and corrupt the US authorities. The brand new estimate is a dramatic enhance from about $16 billion in potential fraud recognized … Read more

Trump’s golf courses in New Jersey were part of an alleged fraud scheme to inflate its value by billions, and charges were raised

Donald Trump has lengthy been often known as a infamous cheater on the golf course. And in Wednesday’s sweeping civil fraud lawsuit towards the previous president and his household, New York Lawyer Normal Letitia James charged that Trump’s golf properties in New Jersey and elsewhere have been on the middle of a long-running scheme to … Read more

Medicaid mental health clinic owner scammed into $1 million tax fraud

Trenton – the proprietor of a series of now-defunct psychological well being clinics within the Backyard State space is accused along with his spouse and a number of other former workers of cooking his books for Medicaid fraud and concealing greater than $11 million in earnings. Based on a press release launched Monday by the … Read more