Whistleblower News: University Of Pittsburgh Medical Center To Pay $8.5M To Resolve False Claims Allegations, TD Bank Reaches $1.2 Billion Settlement In Ponzi Scheme Lawsuit
James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations.
Acting United States Attorney Troy Rivetti announced today that the United States has finalized a Settlement Agreement with James L. Luketich, M.D., University of Pittsburgh Medical Center (“UPMC”), and University of Pittsburgh Physicians (“UPP”), to resolve the lawsuit the United States filed against those Defendants in September 2021. read more »
TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit
TD Bank will pay $1.2 billion to settle a lawsuit alleging its involvement in an infamous $7 billion Ponzi scheme orchestrated by disgraced financier Allen Stanford more than a decade ago. read more »