Ciena Capital LLC has agreed to settle fraud claims with the United States Department of Justice for $26.3 million. It is alleged that Ciena Capital and a subsidiary submitted false claims for payment on loans which were made through the Small… Continue reading this article, and get more legal news and information, at FindLaw.com.

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NY Lender Pays $26.3 Mil Settlement on SBA Loans

Legal News amber dubois, california, crimes and scams, false claims act, inmates, james r. brickman, legal news, maricopa county, tony west

On May 11, Ralphs Supermarkets and its parent company Kroger Co. were charged by the Los Angeles City Attorney’s office with overbilling customers. Ralphs, a major supermarket chain in southern California, has been criminally cited for overcharging customers, false advertising and…

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Clean Up on Aisle 10: Is Ralphs Cheating Customers?

Legal News amber dubois, california, crimes and scams, false claims act, finances, james r. brickman, kroger co, legal news, los angeles city attorney, overbilling, ralphs supermarket

Lawmakers have introduced a federal bill that would revoke the citizenship of people who provide support to terrorists. The proposal is in reaction to the Times Square car bomber suspect Faisal Shahzad, who is a Pakistani-born American. It also has set off set off much…

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Federal Bill Would Revoke Citizenship of Terrorists

Legal News california, crimes and scams, faisal shahzad, false claims act, finances, james r. brickman, joe lieberman, legal news, nancy peolois, ralphs supermarket, revoke citizenship, scott brown