Fraud

Trial of Former Orleans Parish 911 Chief Begins Amid Insurance Fraud Claims and Controversial Crash Evidence

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NEW ORLEANS — The trial of Tyrell Morris, the former director of the Orleans Parish 911 center, is set to commence Monday. Morris faces charges stemming from a 2022 incident involving a vehicle crash on his birthday, which he allegedly attempted to conceal as part of an insurance fraud scheme. Jury selection will take place in Judge Simone Levine’s courtroom as legal proceedings begin at 9 a.m. The accident, unknown to Morris at the time, was captured by a city-operated surveillance camera, which later became central to the investigation. Footage reviewed through public records shows … Read more

Final Defendant in Morrisseau Art Fraud Case to Stand Trial Before Barrie Jury

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Barrie, Ontario—The much-anticipated trial of the final defendant in the Morrisseau art fraud case is set to commence in Barrie, with jury selection expected to draw significant public interest. The case revolves around allegations of forgery and misrepresentation involving the works of renowned Anishinaabe artist Norval Morrisseau. This trial will feature Kenneth A. Bawden, who faces multiple charges in connection with the selling of what prosecutors describe as counterfeit Morrisseau paintings. The accusations suggest that some artworks purportedly created by Morrisseau were, in fact, forgeries crafted by others, raising questions about authenticity in the art … Read more

Eli Lilly’s Challenge Fails as $183.7 Million Medicaid Fraud Penalty Stands Firm

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Indianapolis, Indiana – Eli Lilly and Company has faced a setback in its legal challenges after a federal appeals court upheld a substantial judgment concerning Medicaid fraud. The ruling confirms a $183.7 million award against the pharmaceutical giant, which has been embroiled in allegations related to the pricing of its medications. The Court of Appeals for the Seventh Circuit denied Lilly’s request to overturn the previous decision made by a lower court, emphasizing the severity of the company’s actions in relation to Medicaid. The case centered around claims that Eli Lilly knowingly set prices for … Read more

Michigan Judge Dismisses Fraud Charges Against ‘Fake Electors,’ Sparking Uncertainty in Arizona’s Legal Proceedings

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A Michigan judge has dismissed charges against a group of individuals known as “fake electors” who were accused of fraudulently declaring that Donald Trump won the state’s electoral votes in the 2020 presidential election. The judge determined that the prosecution did not provide sufficient evidence to prove that the 16 individuals acted with fraudulent intent when they signed the disputed documents. The defendants in Michigan, along with those in a related case in Arizona, have maintained that they created an “alternate slate” of electors due to ongoing litigation surrounding the election results. This argument was … Read more