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Tag Archives: fraud
Man Sentenced for Loan Fraud
Mortgage Fraud Blog. Richard Earl Jeffcoat, 52, Pelion, South Carolina was sentenced today to six months in federal prison and six months of home confinement after pleading guilty to Conspiring to Commit Bank Fraud. Facts presented in court established that … Continue reading
Kentucky Cardiologist Sentenced to 60 Months for Health Care Fraud and False Statements Relating to Implanting Medically Unnecessary Stents and Falsifying Degree of Stenosis in Medical Records
Credit: The Daily IndependentOn May 2, 2019, well-known Kentucky cardiologist Dr. Richard E. Paulus was sentenced, by U.S. District Court Judge David L. Bunning, to serve 60 months in federal prison for health care fraud and false statements almost three … Continue reading
Posted in Health Law
Tagged cardiologist, Care, false, fraud, health, Kentucky, Months, relating, Sentenced, statements
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Texas Court Finds Payment of Personal Expenses By LLC Constituted Constructive Fraud in Divorce Case
By Francesca Blackard Property owned by a limited liability company belongs to the company and is generally not considered either separate or community property subject to distribution in a Texas divorce case. The limited liability company’s owners, known as “members,” … Continue reading
Posted in Divorce Law
Tagged case, constituted, Constructive, Court, Divorce, expenses, finds, fraud, Payment, Personal, Texas
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Bethany Palmer Recht – Asbestos Trust Fund Rapist and Fraud – Corrupt Lawyer
Bethany Palmer Recht – Corrupt Attorney Bethany Palmer Recht – Asbestos Trust Fund Rapist and Fraud Bethany Recht – Queen of Asbestos Fraud Continue reading Read more detail on Recent Products Liability posts –
Why a TV Producer’s Ex-Wife Couldn’t Pursue Him for Fraud During Their Divorce
The creator of a series of cops-and-lawyers weekly TV dramas was in the news headlines recently, but the courtroom in question was not a fictional scene from one of his successful shows. Instead, a (very non-fictional) California appeals court issued … Continue reading
Posted in Divorce Law
Tagged Couldnt, Divorce, During, exwife, fraud, Producers, pursue, their
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