Tag Archives: Fraud

Global Investment Management Holdings Inc Files Lawsuit Against Barclays Bank PLC for Alleged Conspiracy and Fraud May 25th, 2024Nicolas Stone

Global Investment Management Holdings Inc Files Lawsuit Against Barclays Bank PLC for Alleged Conspiracy and Fraud

May 25, 2024News & UpdatesAgainst, Alleged, Bank, Barclays, Conspiracy, Files, Fraud, Global, Holdings, Investment, Lawsuit, ManagementNicolas Stone

New York, New York – Global Investment Management Holdings Inc (GIMH), a Delaware-based financial firm, has filed a lawsuit against Barclays Bank PLC (BCS:NYSE) and several associated entities and individuals, alleging conspiracy to defraud and misrepresentation. The suit, filed in the Supreme Court of New York, seeks $26 million in compensatory damages. The defendants named … Continue reading Global Investment Management Holdings Inc Files Lawsuit Against Barclays Bank PLC for Alleged Conspiracy and Fraud →

Global Investment Management Holdings Inc. Initiates Lawsuit Over Alleged Conspiracy and Fraud by Barclays Bank Plc, Eversheds Sutherland & Others May 13th, 2024William Heaton

Global Investment Management Holdings Inc. Initiates Lawsuit Over Alleged Conspiracy and Fraud by Barclays Bank Plc, Eversheds Sutherland & Others

May 13, 2024News & Updates&amp, Alleged, Bank, Barclays, Conspiracy, Eversheds, Fraud, Global, Holdings, Inc., Initiates, Investment, Lawsuit, Management, Others, Over, SutherlandWilliam Heaton

New York, New York – Global Investment Management Holdings Inc. (GIMH), a private financial organization headquartered in Delaware, has launched a legal battle against Barclays Bank PLC (BCS:NYSE), law firm Eversheds Sutherland (International) LLP, and a group of individuals, claiming they engaged in a conspiracy to defraud and misrepresentation. The lawsuit, filed with the Supreme … Continue reading Global Investment Management Holdings Inc. Initiates Lawsuit Over Alleged Conspiracy and Fraud by Barclays Bank Plc, Eversheds Sutherland & Others →

Kennedy Vuernick Secures $82,752.12 Settlement in Landmark Medicare Fraud Case December 2nd, 2023Billie Epling

Kennedy Vuernick Secures $82,752.12 Settlement in Landmark Medicare Fraud Case

December 2, 2023News & Updates$82752.12, case, Fraud, Kennedy, Landmark, Medicare, Secures, Settlement, VuernickBillie Epling

Rutherford, New Jersey – Kennedy Vuernick, a leading legal firm specializing in anti-fraud cases, is pleased to announce a groundbreaking victory in a Medicare fraud lawsuit. The firm has secured a settlement of $82,752.12 in what is believed to be the first-of-its-kind case involving Medicare “balance billing” violations. The settlement brings resolution to allegations against … Continue reading Kennedy Vuernick Secures $82,752.12 Settlement in Landmark Medicare Fraud Case →

Republican Congressman George Santos Charged With Money-laundering, Fraud, and Theft May 17th, 2023Edith Ballou

Republican Congressman George Santos Charged With Money-laundering, Fraud, and Theft

May 17, 2023Accident Lawyer Servicesand Theft, Charged, Congressman George, Fraud, Moneylaundering, Republican, SantosEdith Ballou

Freshman congressman and senior liar George Santos surrendered himself to federal authorities at a courthouse in Long Island, New York, on the morning of May 10. The 34-year-old congressman pled not guilty to the 13 charges levied against him by authorities in the Eastern District of New York and was released on a $500,000 bond the same … Continue reading Republican Congressman George Santos Charged With Money-laundering, Fraud, and Theft →

Philly, Fraud and 'Equity' Gone Wrong April 11th, 2023James Fleming

Philly, Fraud and 'Equity' Gone Wrong

April 11, 2023News & Updates&#039Equity&#039, Fraud, Gone, Philly, WrongJames Fleming

The feds steer billions to ‘disadvantaged’ firms, and one analysis says fraud is ‘pervasive.’

What You Can Do to Prevent Hospice Fraud February 14th, 2023Heather Bush

What You Can Do to Prevent Hospice Fraud

February 14, 2023Accident Lawyer ServicesFraud, Hospice, PreventHeather Bush

Until recently, hospice programs generally enjoyed reputations for integrity and reliability. That distinction is fading fast. Born in the 1960s as a holistic movement to provide compassionate care for dying people, hospice gradually became ingrained in the health care system. In 1983, the movement achieved a major milestone when Medicare began covering hospice care for beneficiaries with … Continue reading What You Can Do to Prevent Hospice Fraud →

The Supreme Court Gets a Fraud Test November 27th, 2022Glen Pittman

The Supreme Court Gets a Fraud Test

November 27, 2022News & UpdatesCourt, Fraud, Gets, Supreme, TestGlen Pittman

The Justices hear two major cases on prosecutorial overreach.

Click Fraud Blocking: Your Search Ads Secret Weapon? August 31st, 2022Angie Turner

Click Fraud Blocking: Your Search Ads Secret Weapon?

August 31, 2022News & UpdatesBlocking, Click, Fraud, Search, Secret, WeaponAngie Turner

In the quest for more conversions, there’s an element most PPC advertisers overlook; invalid traffic—aka IVT, fake traffic, click fraud, or ad fraud. You might have noticed the IVT column in your Google Analytics dashboard, although it isn’t displayed by default. And if you’ve ever searched for invalid traffic online, you have probably read Google … Continue reading Click Fraud Blocking: Your Search Ads Secret Weapon? →

Credit Card Fraud Is on the Rise. How Can You Protect Yourself? May 19th, 2022Angela Lynch

Credit Card Fraud Is on the Rise. How Can You Protect Yourself?

May 19, 2022Accident Lawyer ServicesCard, Credit, Fraud, protect, Rise, YourselfAngela Lynch

FindLaw reports on the increase in credit card fraud and what people can do to protect their cards and personal information.

Apply for a Business Loan Without Getting Denied for Fraud Concerns April 19th, 2022Ruby Buckley

Apply for a Business Loan Without Getting Denied for Fraud Concerns

April 19, 2022News & UpdatesApply, Business, concerns, Denied, Fraud, Getting, Loan, WithoutRuby Buckley

Many business owners apply for a business loan and end up being denied, never knowing why. Surprisingly, one of the most common reasons for denial has more to do with the actual application than the creditworthiness of the company. A lot of applicants never make it to the financial review process simply because their application … Continue reading Apply for a Business Loan Without Getting Denied for Fraud Concerns →