The criminal investigation originated from a civil lawsuit filed in 2020 by a paralegal and convicted felon for healthcare fraud, who upon release from prison went to work for the attorney.

Conrad J. Benedetto, the attorney who arranged a majority of the settlements, is in federal prison for tax fraud in an unrelated case, court records show. The settlements, which totaled more than ...

A lawsuit brought by a Saratoga Springs homebuilder that alleged Prime Capital Ventures’ default on a $10 million loan agreement had stymied plans for a townhome project in Malta potentially could ...

This is so even though your lawyer will most likely receive 100% of the settlement proceeds, deduct their ... landlords are both likely to have tax lawyers or accountants looking after them.

(WDEF) – A settlement has been reached on behalf of ... Footage provided to us by attorneys for the students’ families show a Murray County Bus Driver going roughly 35 miles per hour in ...

The suit, targeting Kytch Inc., seeks an interim arbitration award that preserves the status quo and protects Clare Locke's attorneys’ liens on a multi-million-dollar settlement until the claim ...

Clare Locke says the fee dispute, per the terms of three engagement letters with Kytch, is subject to arbitration and persuaded an arbitrator in early April to issue an order temporarily freezing any ...

Attorneys that secured a settlement requiring the US Fish and Wildlife Service to develop a red wolf release recovery plan will receive $320,000 in fees, according to court documents. The agency ...

A proceeds of crime settlement figure is close to being agreed in the case of a thieving parish clerk said to have helped himself to almost £100,000 of the funds of a small village council.