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Articles Posted in Fraud Cases

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U.S. Court of Appeals Dismisses False Claims Act Complaint Ruling

In a federal court of appeals, the Federal Rule of Civil Procedure 9(b) was addressed by the Seventh Circuit Court of Appeals in Chicago regarding the specificity required in complaints. On Sept. 1, 2016, the U.S. Court of Appeals for the Seventh Circuit in Chicago affirmed dismissal of the amended…

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Illinois Appellate Court Affirms Ruling to Vacate $4.25 Million Wrongful-Death Verdict

A wrongful-death verdict that was vacated by a trial judge was affirmed on appeal by the Illinois Appellate Court. The jury’s verdict of $4.25 million was reached in a wrongful-death trial awarded to the family of a woman killed in a highway crash. But the trial judge vacated the verdict…

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$92 Million Fine Over Fuel Rebate Scheme

Pilot Flying J, a truck stop fueling and restaurant chain that is common along Illinois and U.S. highways, has agreed to pay $92 million in fines to the federal government for a scheme to cheat truck drivers out of agreed-upon diesel fuel rebates. The agreement was reached with the U.S.…

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