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  2. Illinois Brick Co. v. Illinois - Wikipedia

    en.wikipedia.org/wiki/Illinois_Brick_Co._v._Illinois

    Illinois Brick Co. v. Illinois, 431 U.S. 720 (1977), is a United States Supreme Court case that involved issues concerning statutory standing in antitrust law.. The decision established the rule that indirect purchasers of goods or services along a supply chain cannot seek damages for antitrust violations committed by the original manufacturer or service provider, but it permitted such claims ...

  3. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    The first qui tam case under the amended False Claims Act was filed in 1987 by an eye surgeon against an eye clinic and one of its doctors, alleging unnecessary surgeries and other procedures were being performed. [18] The case settled in 1988 for a total of $605,000. However, the law was primarily used in the beginning against defense contractors.

  4. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    In contrast, criminal forfeiture is a legal action brought as "part of the criminal prosecution of a defendant", described by the Latin term in personam, meaning "against the person", and happens when government indicts or charges the property that is either used in connection with a crime, or derived from a crime, that is suspected of being ...

  5. Theft of services - Wikipedia

    en.wikipedia.org/wiki/Theft_of_services

    Crimes of this sort are typically prosecuted as larceny, and may be either a misdemeanor or a felony, based upon the value of the services illegally obtained.This category encompasses a wide variety of criminal activity including tampering with (or bypassing) a utility meter so that the true level of consumption is understated, leaving a hotel or restaurant or similar establishment without ...

  6. Wayne County contractor's arrest on domestic violence charges ...

    www.aol.com/wayne-county-contractors-arrest...

    An "essential" Wayne County contractor and former right-hand man to County Executive Warren Evans was charged with domestic violence last month, raising questions about "Who knew what, when?"

  7. Private prosecution - Wikipedia

    en.wikipedia.org/wiki/Private_prosecution

    In the early history of England, the victim of a crime and his family had the right to hire a private lawyer to prosecute criminal charges against the person alleged to have injured the victim. [20] In the 18th century, prosecution was private for almost all criminal offences against the person, usually by the victim. [21]

  8. Contractor sues Illinois Tollway, alleging breach of $323 ...

    www.aol.com/contractor-sues-illinois-tollway...

    A contractor that says its $323 million contract for work on the massive Interstate 294 reconstruction project was improperly terminated has sued the Illinois Tollway. Judlau Contracting, a New ...

  9. SEC Charges Illinois With Securities Fraud -- and Settles ...

    www.aol.com/news/2013-03-12-sec-charges-illinois...

    Without admitting or denying the SEC's charges, Illinois agreed to "cease and desist" from misleading investors. As for the underlying fiscal problems, those remain in full force . Rich Smith is a ...

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