In the face of apparent fraud and no defense, a Virginia federal judge has ordered a hotel brokerage and its owners to pay more than $173,000 in punitive damages, attorneys’ fees and costs to a hotel development company. The award ...Read More »
Three former mental health staffers will share a “finders fee” of $1.37 million for their help in uncovering billing fraud at a residential treatment unit for boys. The three were the first to alert government officials to phony Medicaid claims ...Read More »
Quantum Money LLC was formed in 2009 by a novice real estate investor. The plaintiff identified an attractive investment property and applied for financing through Equity Development Corporation, which at the time was engaged in the business of “hard money” ...Read More »
The elusive “Bobby Thompson,” who allegedly used that fictitious identity to run a fraudulent Navy veterans support group that collected millions in donations, has been captured in Oregon, authorities say. A news release from the U.S. Marshal Service said “Thompson,” ...
Tagged with: FraudRead More »
An investment manager who sued to get his fees from two trusts not only lost his case, he was hit for more than $13 million on a counterclaim. After a six-day trial, an Alexandria jury found plaintiff John R. Erb ...Read More »
The sexual abuse victim was 13 to 14 years old at the time of the sexual abuse against him by his 47-year-old “counselor,” James W. Davis, who was posing as a clinical psychologist. On two occasions during the course of ...Read More »
A Culpeper County jury has handed down a $15.4 million dollar verdict to a teenage boy who claimed he was sexually abused by a man posing as a clinical psychologist. The alleged abuse occurred in 2005 and 2006, when the ...Read More »