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The contractor instead uses blue pipes that function just as well. Although the contractor breached the literal terms of the contract, the homeowner cannot ask a court to order the contractor to replace the blue pipes with red pipes. The homeowner can only recover the amount of his or her actual damages.
Victor Makras, a real estate broker and investor based in San Francisco, and a former member of a number of city commissions, was charged with bank fraud and conspiracy to commit bank fraud. The charges claimed that Makras conspired with Harlan Kelly to defraud Quicken Loans by overstating Kelly's mortgage and understating Kelly's amount of ...
Under President Ronald Reagan's military buildup, reports of massive fraud among military contractors had become major news, and Congress acted to strengthen the FCA. [ 16 ] : 1271–77 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 ...
On July 22, 2007, Cockerham and his wife, Melissa, were arrested. Three days later, Cockerham's sister, Carolyn Blake, was arrested and charged with helping Cockerham collect $3.1 million in bribes. All three were indicted on August 22, 2007 for conspiracy to commit fraud and bribery, conspiracy to obstruct justice and money-laundering conspiracy.
Walmart must pay one of its former truck drivers $35 million after a jury found the retailer had falsely accused him of workers’ compensation fraud.. A San Bernardino County jury said in a two ...
Something of value must be exchanged for something else of value. This can include goods, cash, services, or a pledge to exchange these items. In addition, certain contracts are required by state law to be in writing (real estate transactions, for example), while others are not. [2]
Jun. 9—IPSWICH — A painting company owner from Ipswich will spend three years on probation and pay $1.85 million in unpaid taxes and a $200,000 fine, a federal judge ordered Wednesday. George ...
Porter’s business and name do not appear on the Pennsylvania Attorney General’s Home Improvement Contractor registry, as required for contractors who perform at least $5,000 in home ...