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Articles Posted in Chicago billing fraud attorneys and Chicago fraud defense attorneys

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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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