False Claims
Man jailed for £520k fraudulent life insurance claims - FT Adviser
A man living in Coventry has been sentenced to three years imprisonment after fraudulently trying to claim 520,000 in life insurance payments after his brother died from Covid-19. Just eight days ...
Read moreLeah Remini Addresses Kristie Alley's Death, Slams 'Toxic' Scientology - Newsweek
Leah Remini has addressed Kirstie Alley's recent death, while criticizing the "toxic" Church of Scientology for what she described as its "false claims" about curing cancer. Cheers star Alley's chi...
Read moreElizabeth Holmes’ ex-lover Ramesh Balwani sentenced to nearly 13 years for role in Theranos scandal - Fortune
Former Theranos executive Ramesh “Sunny” Balwani was sentenced Wednesday to nearly 13 years in prison for his role in the company’s blood-testing hoax — a sentence slightly longer than that given ...
Read moreMan jailed for claims on brother's fraudulent life insurance policies - International Investment
A British man from Coventry has been sentenced to 3 years in jail for making a 600,000 claim on fraudulent policies taken out under his deceased brother's name. Daniel Banete, 30, attempted to clai...
Read moreMan jailed for £600,00 fraudulent life insurance claims - Professional Adviser
Daniel Banete, 30, attempted to claim the payments across four life insurance policies taken out after the death of his brother from Covid-19 in Romania two years ago. Banete plead guilty to eight...
Read moreCA Health Care Providers Agree to $22.5M Medicaid False Claims Settlement - The National Law Review
CA Health Care Providers Agree to $22.
Read moreHolmes' former partner gets nearly 13 years in Theranos case - POLITICO
Ramesh "Sunny" Balwani walks into federal court in San Jose, Calif., on June 24, 2022. | AP Photo/Michael Liedtke By Associated Press 12/08/2022 12:33 AM EST SAN JOSE, Calif. — Former Theranos exe...
Read moreFirst to File: Issue 8 - Lexology
In this issue: A former Contracting Officer’s (CO) expert testimony may be used as part of a defense to fraudulent overbilling charges in connection with a government contract; however, the CO ma...
Read moreFalse Claims
Jonesville woman charged in $100,000 insurance fraud scheme - Davie County Enterprise Record
(This story has been updated to include that Mountzoures turned herself into Davie County deputies.) A Jonesville woman was charged in Davie County after state investigators said she defrauded an ...