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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Anthony Oncidi ordered by Published Date Descending.
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Federal Court Dismisses Computer Fraud And Abuse Act Claim That Was Filed Against Our Clients
Lacking another federal claim, SunPower's complaint is DISMISSED for lack of subject matter jurisdiction under 29 U.S.C. § 1331."
United States
23 Sep 2015
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Former Employees Could Proceed With Whistleblower Cases Under False Claims Act
Steven Hartpence and Geraldine Godecke ("Relators") alleged in these consolidated qui tam cases that their former employer (Kinetic) had fraudulently claimed reimbursements from Medicare.
United States
10 Sep 2015
3
Immigrant Who Used Someone Else’s SSN To Obtain Employment Was Properly Deported To Mexico
Ibarra-Hernandez admitted at a change of plea hearing that she had used a real person’s identity without that person’s knowledge or consent to obtain employment.
United States
22 Jan 2015
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