Lawsuits Dropped Setting The Record Straight
Charlie Javice, the startup founder convicted of lying to JPMorgan Chase ahead of its $ 175 million purchase of her college-aid website Frank, and her former colleague have failed to show good reasons why they should now be acquitted, the judge on her case has found. Law360: (headline:(acquitted) OR summary:(acquitted) )
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Tag Archives: Fraud
4th Circ. Orders New Trial After Doc Acquitted In Fraud Case
A Fourth Circuit panel ordered a new trial for a doctor who received a judge’s acquittal after a jury found him guilty of alleged healthcare fraud, finding that the jury had sufficient evidence to convict, but the case was “close,” and the district court was correct in hedging and allowing another shot at the case. Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Fla. Jury Clears HealthSun Exec In $53M Medicare Fraud Case
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »NC Dentist Acquitted Of $3M Fraud, Tax Evasion Charges
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Ill. Atty Beats Wire Fraud Retrial After Privilege Violation
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Surgeon Acquitted Of Wire Fraud In Case Over $60M Fla. Hotel
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Ex-Fuel Trader Acquitted Of Fraud Over ‘Secret’ Commissions
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Ex-Autonomy CEO, VP Both Cleared In HP Criminal Fraud Trial
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Fla. Atty Wants $300K COVID Relief Fraud Conviction Axed
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Pa. Nursing Homes Convicted For Fraud, Workers Acquitted
Law360: (headline:(acquitted) OR summary:(acquitted) )
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