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Class Action Lawsuits: The Biggest Class Actions and Mass Torts
WebJul 30, 2024 · ECF No. 16-5 at 1; ECF No. 20-11 at 8. Studco alleges that Advantage and/or its employees knowingly assisted Doe in his scheme. Studco draws this inference from several facts. First, Advantage opened a personal checking account for Doe without taking any steps to verify Doe's personal information or identity. WebOct 18, 2024 · As the Trump administration calls for expanding access to Medicare Advantage, a federal whistleblower lawsuit accuses a large Medicare Advantage plan of bilking Medicare out of $8 million. china garden in olean
Carr: Illegal Credit Repair Operation to Pay $1M Penalty
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