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

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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

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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

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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 –

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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

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