Fraud

Owner of Portable X-Ray Business Loses Appeal Based on Jury’s Vaccination Status in $2 Million Fraud Case

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NORTH CANTON, Ohio – The owner of a portable X-ray business in North Canton, Ohio, has lost his appeal to have his 2022 conviction overturned due to the vaccination status of the jury. Thomas G. O’Lear was found guilty by a federal jury of defrauding Medicare and Medicaid out of nearly $2 million. His company, Portable Radiology Services, was accused of billing nursing home residents for X-ray services that were never provided, and then attempting to cover up the fraudulent activity. In October 2022, O’Lear received a 15-year prison sentence and was ordered to pay … Read more

Legal Battle Unleased: President Trump Faces Fraud Lawsuit with No Stones Unturned

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KENNETT SQUARE, Pennsylvania – Former President Donald Trump has filed a lawsuit against his niece, Mary Trump, and The New York Times, alleging fraud and intentional infliction of emotional distress. The lawsuit claims that Mary Trump, who previously released a book about her family, engaged in a conspiracy with the newspaper to publish confidential tax records, which subsequently tarnished the image of the Trump family name. The legal action seeks damages in excess of $100 million. In the lawsuit, Donald Trump alleges that Mary Trump violated a settlement agreement that was reached in 2001 in … Read more

Judge Denies Trump’s Request to Speak in New York Fraud Trial, Closing Arguments Proceed Without Former President’s Statement

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NEW YORK — Former President Donald Trump is not expected to speak during closing arguments in the New York civil fraud trial against him, according to Judge Arthur Engoron. In a letter to attorneys for Trump and the New York Attorney General, the judge stated that Trump had not agreed to the conditions he had set for giving a statement. The judge assumed that Trump would not agree to the limits imposed and therefore would not be speaking in court. The possibility of Trump participating in the closing arguments had been under discussion since last … Read more

Netflix Documentary on Multibillion-Dollar Fraud Scandal Sparks Legal Battle in Malaysia

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Kuala Lumpur, Malaysia – A lawyer representing former Malaysian Prime Minister Najib Razak has demanded that Netflix remove a documentary about a multibillion-dollar fraud scandal that occurred under his administration. Muhammad Shafee Abdullah, who is leading the defense counsel for Najib, argued that the documentary, titled “Man on the Run,” is “sub judice and contemptuous.” The film, released on Netflix in January, chronicles the 1MDB state fund scandal, which is considered one of the largest financial frauds in the world. The documentary sheds light on how the 1MDB fund, initially established to promote development, became … Read more