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Fraudulent concealment is a common law doctrine that may be invoked to toll a statute of limitations. Under this doctrine, if a defendant has concealed his misconduct, then the limitations period shall start from the point when the plaintiff discovers his claim, or should have discovered it with due diligence. [ 1 ]
United States v. Throckmorton (98 U.S. 61) is an 1878 decision of the U.S. Supreme Court on civil procedure, specifically res judicata, in cases heard at equity.A unanimous Court affirmed an appeal of a decision by the District Court for California upholding a Mexican-era land claim, holding that collateral estoppel bars untimely motions to set aside the verdict where the purportedly ...
The Federal Public Defender's Office represents individuals who cannot afford to hire a lawyer in federal criminal cases and related matters. The office is assigned to cases by the district courts in three districts (New Hampshire, Rhode Island, and Massachusetts), and by the U.S. Court of Appeals for the First Circuit.
Finally, the judge found that the operator's nondisclosure of report did not constitute “fraud on the court” which would trigger entry of default. On 22 September 1986, W.R. Grace settled with the plaintiffs for an undisclosed amount of money. However, many sources report that it was around $8 million (equivalent to roughly $22 million in ...
A New Orleans stuntwoman-turned-lawyer staged car crashes to file fraudulent insurance claims, the US Department of Justice alleged.. Vanessa Motta, 43, is one of eight people indicted in the ...
It is estimated that in the U.S., as of 2017, $262 billion in healthcare claims are initially denied, [33] and health systems spend approximately $20 billion each year trying to secure payment for valid health insurance claims that were wrongly denied, including some claims that were preapproved by the insurance company. [34]
The Court found that the claim need not be presented directly to the government, but that the false statement must be made with the intention that it will be relied upon by the government in paying, or approving payment of, a claim. [40] The Fraud Enforcement and Recovery Act of 2009 reversed the Court's decision and made the types of fraud to ...
Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.