Tag Archives: Alleged

Tesla Sues Former Employee Over Alleged Hacking and Media Leaks

Electric car company Tesla has filed a lawsuit against a former employee over what it claims are stolen secrets. Martin Tripp is named as the defendant. Tripp began working for Tesla in October 2017. His job was at the organization’s … Continue reading

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California Radiologist Sentenced to 10 Years in Federal Custody for Alleged Workers’ Comp Fraud

Federal prosecutors are much more likely to prosecute health care fraud involving private insurance companies than they were years ago. A recent case involved workers' compensation insurance and no Medicare or Medicaid or Medi-Cal. This case also shows the perils … Continue reading

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Ameriprise Financial Advisor Anthony Salerno Alleged to Have Recommended Unsuitable Securities

According to BrokerCheck records financial advisor Anthony Salerno (Salerno), employed by Ameriprise Financial Services, Inc. (Ameriprise), has been subject to three customer complaints.  According to records kept by The Financial Industry Regulatory Authority (FINRA) Salerno has been accused by a … Continue reading

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Three Orthopedic Surgeons Charged In Los Angeles Federal Indictments Relating to Alleged Kickbacks for Surgeries at Pacific Hospital

Three orthopedic surgeons (David Hobart Payne, Jeffrey David Gross and Lokesh Tantuwaya) have been charged in three separate cases for their roles in alleged kickbacks paid for surgeries performed at now-closed Pacific Hospital. The facts underlying this case were from 2008 to 2013 and this has … Continue reading

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HUD Charges New York Property Owners With Disability Discrimination Over an Alleged Assistance Animal

In a case filed last week, the U.S. Department of Housing & Urban Development (HUD) formally charged property owners in Syracuse, New York with violating the Fair Housing Act (FHA) asserting that the  owners failed to accommodate a disabled resident … Continue reading

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