Fraudulent

Uber Accuses Philadelphia Law Firm of Fraudulent Claims Scheme to Score Millions in Payouts

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Philadelphia, Pennsylvania — Uber is taking legal action against a personal injury law firm in an effort to combat what it describes as a fraudulent scheme to manipulate car accident claims for hefty payouts. The company’s complaint accused Simon & Simon PC, led by attorney Marc I. Simon, of orchestrating a conspiracy that involved several medical providers to inflate the value of personal injury cases. According to the lawsuit filed in federal court on Thursday, the law firm allegedly directed clients involved in minor vehicular incidents to seek emergency room treatment days or weeks after … Read more

South Florida Pastor and Fraudulent Lawyer Collude in Scheme to Exploit Immigrants, Authorities Say

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MIAMI, Fla. — Authorities in South Florida have arrested a pastor and an accomplice accused of deceiving immigrants through a fraudulent legal scheme. The two individuals are charged with exploiting vulnerable populations seeking assistance with their immigration status. Investigators allege that the pastor, who led a local congregation, collaborated with a man posing as a licensed lawyer. Together, they reportedly promised legal representation and immigration services to unsuspecting immigrants, charging fees that frequently exceeded $1,000. Victims were lured in with the hope of obtaining visas, work permits, and other essential documents. The fraudulent activities came … Read more

Federal Court Rules Against Technology Vendor, Orders $20 Million in Restitution for Fraudulent Misrepresentation to Fort Collins

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Fort Collins, Colorado—A federal appeals court has upheld a jury’s decision that a technology vendor misled the city in its attempts to secure a contract, ultimately ordering the company to pay nearly $20 million. The ruling follows a protracted legal battle after Fort Collins voters approved municipal broadband in 2017, leading the city to seek a provider for a utility billing system to support its new Internet services. In selecting Open International, LLC as the vendor, Fort Collins soon encountered disputes over responsibility for missed deadlines. Open claimed the city hampered progress by not providing … Read more

Cincinnati Jury Delivers $22 Million Verdict Against Property Tycoon for Fraudulent Real Estate Deal Involving Local Fitness Center

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CINCINNATI — A Hamilton County jury has awarded Revolution Fitness nearly $22.3 million in a legal battle against Doug Evans and his company, BEE Holdings, LP, after finding that they had unlawfully blocked the fitness chain from purchasing a leased property. The jury ruled that Evans and BEE Holdings engaged in deceptive practices by failing to uphold a contractual agreement that would have allowed Revolution Fitness to consider buying the space it had occupied since 2014. Evidence presented during the trial illustrated a pattern of misrepresentation and concealment on the part of Evans and his … Read more