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Articles Posted in Billing Fraud

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Appellate Court Revives Non-Profit’s Fraud Claims against Founder over Allegedly False Invoices

After a non-profit discovered some alleged invoicing irregularities it sued its founders and former directors and the companies that submitted the allegedly fraudulent invoices. The trial court dismissed the complaint. An Illinois appellate court reversed the trial court’s dismissal with regard to several of the fraud claims but affirmed the…

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Lie Spotting Video — Our Chicago Fraud and Shareholder’s Rights Lawyers Bring Suit For Plaintiffs Damaged by Lies

Lubin Austermuehle has a team of attorneys who focus on business litigation lawsuits and who have successfully handled many “bet the business” disputes. We also handle covenant not to compete and trade secret case. Our Naperville business lawyers are intimately familiar with the complex issues that arise during business litigation, and we know…

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Fraud Magazine Reports: “In the Wake of Significant Legislative Changes, the Civil False Claims Act Hauls in $3 Billion in Fiscal Year 2010”

  Fraud Magazine reports on the new changes in federal false claims act. The article states: A 123-year-old law now has new teeth to better fight today’s tricky fraudsters. Enacted in 1863, the U.S. federal False Claims Act, 31 U.S.C. §§ 3729-3733 (FCA), was designed to fight unscrupulous contractors during…

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Video — Fraudster Barry Minkow Describes How He Conceals Fraud From Auditors — Our Chicago Litigation Attorneys Combat Business Fraud and Breaches of Fiduciary Duty

Barry Minkow, who, while still in high school, founded ZZZZ Best, a carpet cleaning and restoration company that turned out to be a massive Ponzi scheme, talks about one of the many ways he manipulated auditors. Lubin Austermuehle’s Chicago business trial lawyers have more than two and half decades of…

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Second District Voids Contractor’s Arbitration Clause Because Homeowners Never Signed It

  Our Illinois consumer protection attorneys were pleased to see a recent victory in an Illinois appeals court for consumers concerned about the effects of mandatory binding arbitration. In Artisan Design Build, Inc. v. Bilstrom, No. 2-08-0855 (Ill. 2nd Sept. 22, 2009), David and Jody Bilstrom of Hinsdale, Ill., hired…

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Fifth District Enforces Mortgage Company Arbitration Agreement Except as to Class Actions

  Our Chicago alternative dispute resolution lawyers noted a recent Fifth District Court of Appeal ruling upholding an arbitration agreement but severing its class-action waiver. In Keefe v. Allied Home Mortgage Corporation, No. 5-07-0463 (Ill. 5th 2009) (PDF), Rosemary Keefe was the lead plaintiff in a proposed class action against…

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Better Business Bureau Fraud Squad Report

Our Chicago consumer rights private law firm handles individual and class action unfair debt collection and other consumer fraud cases that government agencies and public interest law firms such as the Illinois Attorney General may not pursue. Class action lawsuits our law firm has been involved in or spear-headed have…

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Online Fraud Magazine is a Great Resource for Tips on How to Uncover Business Fraud — Lubin Austermuehle’s Chicago Business Law Lawyers Work With Certified Fraud Examiners to Help Businesses, Partners and Shareholders to Recover Monies Lost Through Frauds

  The online magazine of the Association of Certified Fraud Examiners is a great resouce for tips on uncovering the varying forms of business fraud. You can click here to view it. A recent issue of the magazine had a very informative article about how certain types of documents are…

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Beware Fake IRS Emails Which Scam Consumers and Businesses — Our Chicago Consumer and Business Fraud Trial Lawyers File Individual and Class Action Suits to Stop Frauds

The below video describes how fake IRS emails are used to scam consumers and businesses.   Our consumer rights and business fraud prevention law firm handles individual and class action unfair debt collection and other consumer fraud cases that government agencies and public interest law firms such as the Illinois…

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Consumer Frauds Often Targets the Elderly or Disabled — Our Chicago Attorneys Handle Individual and Class Action Consumer Fraud and Deception Cases Throughout Illinois and the Midwestern States

This video describes how senior citizens and disabled persons are often targeted for consumer scams and rip-offs. Consumer Fraud Increasingly Targets Elderly en Yahoo! Video Based in Chicago, Wilmette and Oak Brook, Ill., Lubin Austermuehle handles informercial, stock broker, auto dealer and RV dealer fraud and other consumer fraud and…

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