Where a homebuyer alleged the former owners concealed a serious mold infestation in the house, she can sue for actual fraud in the inducement, despite the presence of an “as is” clause in the sales contract. Here, said Judge Douglas ...

Tagged with: Fraud Judge Douglas L. Fleming Jr. Loudoun County Circuit Court Real Estate Virginia Circuit Courts

A bank that relied on a mortgage originator’s financial statements to support multimillion-dollar loans has plausibly claimed that an auditor’s approval of allegedly fraudulent financial statements showed a deviation from the standard of care. Based on the factual allegations in ...

Tagged with: Fraud Judge David J. Novak U.S. District Court - Eastern District

A federal judge has ruled in favor of an insurance company in a coverage dispute stemming from an accident involving a driver who obtained permission to drive via fraud. In issuing summary judgment in favor of the defendant insurance company, ...

Tagged with: Fraud Insurance Judge Roderick C. Young Motor vehicle negligence U.S. District Court - Eastern District

A man found to have committed fraud on a vulnerable neighbor must pay more than $100,000 in attorneys’ fees to the victim of the fraud, the Supreme Court of Virginia has ruled. The case amplifies a landmark ruling from 1999, ...

Tagged with: Attorneys Fees Fraud Justice Stephen R. McCullough Supreme Court of Virginia

Relator Van Nguyen filed this action on Jan. 21, 2019, pursuant to the qui tam provisions of the federal False Claims Act (31 U.S.C. 3729 et seq.) and the Virginia Fraud Against Taxpayers Act (Va. Code 8.01-216.1 et seq.) Those ...

Tagged with: Department of Medical Assistance Services False Claims Act Fraud Qui Tam Settlement Taxes Taxpayers Victoria Transcultural Clinical Center

The scene is becoming more common. A deal is done, the papers signed and the money is sent. Then comes the terrifying call: The person expecting the money never got it. With increasing frequency, the explanation is that a thief ...

Tagged with: Fraud Judge M. Hannah Lauck

A federal judge has ordered a Richmond businessman to pay $25,000 in punitive damages and could add an award of attorneys’ fees in the fallout from a failed riverside residential development in Hopewell. U.S. District Judge John A. Gibney said ...

Tagged with: Fraud Judge John A. Gibney Jr. U.S. District Court - Eastern District

NORFOLK (AP) A former investment adviser in Virginia has been sentenced for orchestrating an investment scheme that caused his clients to lose millions of dollars. 49-year-old Roger Odell Hudspeth II was sentenced to more than 10 years in prison May ...

Tagged with: Fraud investment adviser investment scheme

An employee accusing her former employer of Medicare fraud through misreporting of services provided didn’t provide sufficient detail, either of the fraudulent behavior itself or her alleged notice to the employer. Background Plaintiff Kimberly Branscome, a physical therapy assistant, brings ...

Tagged with: False Claims Fraud Health Care Judge Elizabeth K. Dillon U.S. District Court - Western District Whistleblower

A Charlottesville-based investment adviser being sued for $6 million by a friend’s widow is now charged in Richmond federal court with three counts of fraud. The criminal information filed July 5 charges that Victor M. Dandridge III engaged in criminal ...

Tagged with: Fraud Lynne Kinder Trey Kinder III U.S. District Court - Eastern District Victor Dandridge III