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Tag Archives: Federal Courts

Businessman hit with $96M verdict for bond fraud

A group of bondholders who got stiffed when a major German conference center project went bust have won a $96.4-million Alexandria federal jury verdict against a South Korean national who allegedly lied about backing for the bonds. The jury found ...

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Physicians must take action to avoid fraud pitfalls (access required)

In light of the recent surge in federal health care fraud cases, it’s increasingly important for physicians to be aware of potential pitfalls that could leave them on the hook for penalties. While medical professionals may not be able to ...

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