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Tag Archives: Fraud

FBI serves missing financier in Fredericksburg

Texas financier Allen Stanford, accused in an $8 billion fraud case, was located and served with civil papers in Fredericksburg yesterday. Stanford is accused of perpetrating one of the nation’s largest-ever financial frauds, reports The Washington Times. He was ordered ...

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Head Start fraud claim advances

A former Head Start official in Norton can sue the local program under the federal False Claims Act, a Big Stone Gap federal district court ruled yesterday. Suits under the False Claims Act allow a plaintiff, or “relator,” to blow ...

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Did she see it coming?

One of my memorable legal experiences was helping to sue a small-town psychic.  Imagine my surprise, a dozen years later, to learn that “Miss Stella” has become a well-known psychic scammer on both coasts. I hadn’t given “Miss Stella” a ...

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Did she see it coming?

One of my memorable legal experiences was helping to sue a small-town psychic.  Imagine my surprise, a dozen years later, to learn that “Miss Stella” has become a well-known psychic scammer on both coasts. I hadn’t given “Miss Stella” a ...

Read More »