Donald Trump and his family are on trial for allegedly defrauding banks and businesses. Judge Engoron has already granted summary judgment against the Trumps. That means he has ruled there is no genuine issue f fact such that a jury is needed. The only remaining issue is damages.
Mr. Trump was upset that there was
In Office of the Attorney General v. Rodriguez, a supervisor reported possible insurance fraud to her supervisor at the Office of the Attorney General of Texas. Laura Rodriguez believed she had a duty to report fraud, waste or abuse. She reported possible fraud concerning her her long-time friend and administrative assistant, Debbie Galindo. Ms.
Federal employees have a wide range of options when they run into problems at work. One of those options is the Office of Special Counsel. OSC has the mandate to investigate fraud and violations of law. But they receive too many complaints and lack enough staff to investigate all those complaints. But, one San Antonio
Another local manager has sued Wells Fargo saying she was fired due to the oppressive and fraudulent sales tactics employed by the company. Rachael DeBoy of Cibolo sued the company accusing them of fraud, breach of contract, quantum meruit (i.e., alleging the company did not pay what was owed), and for wrongful termination. In the
Federal employees enjoy substantial protections other employees do not. One such protection is the whislteblower statute, also known as reporting fraud, waste or abuse. See Workplace Fairness summary. This statute protects a federal employee who reports fraud, waste or abuse or a simple violation of a statute or regulation. There are a number of
According to a recent Washington Post news report, KBR and Halliburton required its contract employees in Iraq and Afghanistan to not report fraud or waste. They required contract employees to sign confidentiality agreements. To any veteran of the two wars, that requirement is offensive. We received many of our support services from KBR (owned
A South Texas hospital will pay $27.5 million to the U.S. Justice department as part of a settlement of claims that the hospital, South Texas Health Systems, bilked money from the US government. The allegations include charges that the hospital entered into a kick-back scheme with various doctors. The plan was that the hospital would