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  2. Whistleblowers: Indiana Medicaid overpaid up to $700M amid ...

    www.aol.com/lawsuit-insurers-hospitals...

    (This story was updated to add a photo gallery and new information.) A federal whistleblower lawsuit accuses insurance companies and hospitals of defrauding Indiana's Medicaid program of up to ...

  3. Vince Fumo - Wikipedia

    en.wikipedia.org/wiki/Vince_Fumo

    In 1974, Fumo, along with three associates, was the target of a 44 count indictment for mail fraud. The four men, who included the Majority Leader of the State Senate, the head of the Democratic City Executive Committee, and the Chief Clerk of the State House were accused of helping convicted Senator Henry Cianfrani, add 33 ghost employees to the state payroll.

  4. Kronos Incorporated - Wikipedia

    en.wikipedia.org/wiki/Kronos_Incorporated

    Revenue. $1.433 billion (2019) [1] Owner. Hellman & Friedman. Number of employees. 6,000 (2019) [2] Website. www.kronos.com. Kronos Incorporated was an American multinational workforce management and human capital management cloud provider headquartered in Lowell, Massachusetts, United States, which employed more than 6,000 people worldwide.

  5. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    t. e. From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 business tax disputes. [1]

  6. As Trump appeals $454 million fraud case, NY AG Letitia James ...

    www.aol.com/trump-works-appeal-454-million...

    New York Attorney General Letitia James looks on as she attends former U.S. President Donald Trump's Manhattan courthouse trial in a civil fraud case, in New York, U.S., October 18, 2023.

  7. Post-election lawsuits related to the 2020 U.S. presidential ...

    en.wikipedia.org/wiki/Post-election_lawsuits...

    The Trump campaign filed the most post-election lawsuits related to the 2020 United States presidential election in the swing states of Arizona, Georgia, Michigan, Nevada, Pennsylvania, and Wisconsin. It was a strategic decision to file lawsuits in these states that were too close to call during the night of election day and remained uncalled ...

  8. Legal affairs of Donald Trump as president - Wikipedia

    en.wikipedia.org/wiki/Legal_affairs_of_Donald...

    The list excludes cases that only name Trump as a legal formality in his capacity as president, such as habeas corpus requests. On August 1, 2023, Trump was indicted by a federal grand jury on four criminal conspiracy and obstruction charges related to attempts to overturn the 2020 election. [1]

  9. David Boies - Wikipedia

    en.wikipedia.org/wiki/David_Boies

    David Boies (/ b ɔɪ z / BOYZ; born March 11, 1941) is an American lawyer and chairman of the law firm Boies Schiller Flexner LLP. [5] [6] Boies rose to national prominence for three major cases: leading the U.S. federal government's successful prosecution of Microsoft in United States v.