A federal indictment unsealed Monday claims the founder of Trina Health bribed a former Republican Alabama lawmaker in an effort to force the state’s largest insurer to cover the specialized diabetes treatment his clinics provided.
Read moreA federal judge on Monday rejected the racketeering claims of teachers who said in a class action that one of the nation’s largest student loan servicers illegally converted teaching grants into loans.
Read moreA federal judge on Thursday refused to dismiss a nationwide class action accusing Fiat Chrysler of selling more than 100,000 “EcoDiesel” trucks tainted with emissions-cheating software.
Read moreNew Mexico on Thursday accused solar power company Vivint of defrauding customers through unconscionable business practices, racketeering, and clouding titles to its customers’ homes.
Read moreA jury convicted two Baltimore detectives on Monday evening of what has been called the country’s worst police-corruption scandal.
Read moreA federal judge refused to throw out a racketeering lawsuit claiming State Farm spent up to $4 million on the campaign of an Illinois judge who later voted to overturn a $1 billion award to the insurance giant’s policyholders.
Read moreA Massachusetts pharmacist convicted for his role in a deadly 2012 meningitis outbreak fought through sobs as he apologized to victims and their families Wednesday before being sentenced to eight years in prison.
Read moreEight people rounded up in an FBI sting alongside Chinese crime boss Raymond “Shrimp Boy” Chow were sentenced by a federal judge Tuesday to jail terms ranging from one to seven years for their roles in Chow’s racketeering, drug trafficking and money laundering enterprise.
Read moreA group of funds managed by Patriarch Partners cannot assert a RICO claim against the investment firm for allegedly falsifying reports on the health of collateralized loans in order to funnel money to itself.
Read moreThe Ninth Circuit, in an unpublished opinion, vacated the RICO murder conviction of Rondale Young and remanded it for a new trial, due to abuse of his civil rights.
Read moreA federal jury acquitted a Peruvian former soccer official Tuesday morning after deliberating on his case separately, a holiday weekend after it convicted his two co-defendants in the FIFA bribery scandal.
Read moreA federal jury convicted two former soccer officials from South America on Friday of corrupting FIFA, the sport’s international governing body.
Read moreCustomers of an Arizona water utility claim in court the company’s owner bribed a state regulator for clearance to charge excessive prices.
Read moreAlleging violations of federal anti-racketeering law in Maricopa County Court, the Arizona attorney general says Networkx Online Solutions has run a fraudulent work-from-home scheme for years.
Read moreA pharmacy owner claims in a federal antitrust lawsuit the nation’s largest health insurer, UnitedHealth Group, is trying to squeeze it out of the $100 billion specialty drug business.
Read moreIn closing arguments to a Brooklyn jury Thursday, a federal prosecutor refuted claims by three separate teams of defense lawyers who said their clients had nothing to do with the widespread corruption that has tainted international soccer for decades.
Read moreOn the first day of closing arguments Wednesday in a high-profile FIFA bribery trial, defense attorneys accused prosecutors of overreach in their indictments of three South American former soccer officials charged with money laundering, wire fraud and racketeering.
Read moreA federal judge on Monday unsealed the indictment of 11 members of the Hells Angels motorcycle gang on charges ranging from murder, racketeering, conspiracy and a bevy of other related crimes.
Read moreA senior citizen who extended payday loans at exorbitant 700 percent interest rates faces prison time after a jury found him guilty of a $220 million fraud.
Read moreA federal RICO class action, apparently the first in this case, accuses Harvey Weinstein and his movie company of sexually abusing aspiring actresses under threats of blacklisting and other retaliation.
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