Legal Headlines

Consumer Fraud

September 26, 2007
In another Katrina-related matter, a federal judge in Gulfport, Mississippi, has ordered a 2006 lawsuit involving insurance companies unsealed, saying that the Department of Justice is considering whether to intervene in the case.



Consumer Fraud

THE ASSOCIATED PRESS | September 25, 2007
In a first-of-its-kind partnership, Gov. Bob Riley's administration and a plaintiff lawyers' group are teaming up to provide kits aimed at protecting Alabama's elderly from Medicare fraud.



Consumer Fraud

September 17, 2007
As a result of a lawsuit filed by the United States, the SCOOTER Store Inc. will pay the government $4 million. The corporation will also give up many millions more in pending claims for reimbursement to Medicare.



Consumer Fraud

August 17, 2007
Predatory lending practices have plagued the poor since Biblical times. Advocacy groups have been fighting to bring the mistreatment of the working class and the poor by unscrupulous lenders to the attention of legislators.



Consumer Fraud

August 15, 2007
A federal jury will continue its mortgage fraud deliberations today, after Saundra McFadden-Weaver testified Wednesday that she never knowingly misrepresented information on loan documents she signed in 2005.



Consumer Fraud

August 9, 2007
A Kansas federal grand jury charged a Lee's Summit woman in a superseding indictment with one count of conspiracy with F. Jeffrey Miller, a Kansas City home builder, to commit bank fraud.



Consumer Fraud

August 9, 2007
Former Kansas City Councilman Saundra McFadden-Weaver will be the lone defendant facing trial next week on mortgage fraud charges.



Consumer Fraud

August 7, 2007
A Grandview man pleaded guilty in federal court today for his role in an alleged mortgage fraud scheme that ensnared a Kansas City councilwoman.



Consumer Fraud

June 4, 2007

Plaintiffs' trial attorneys are taking on a new challenge: representing state attorneys general, health insurance plans and consumer groups in complex pharmaceutical pricing class-action suits.




Consumer Fraud

INVESTMENT NEWS | May 7, 2007
New accusations against equity index annuity sellers may lead to regulatory grief comparable to what property-casualty firms suffered during the contingent- commission scandal a couple of years ago, industry observers.