Tag:fraud

The 10th Circuit Court of Appeals ruled in Bell v. Sorin CRM USA, reversing the district court decision that Sorin was liable for fraudulent inducement.

The 10th Circuit Court of Appeals ruled on a case involving Colorado Regional Center Project Solaris and two groups of Chinese investors.

The U.S. Secret Service returned $286 million in fraudulently obtained funds to the Small Business Administration.

AG Phil Weiser and business community representatives testified about the proposed Colorado False Claims Act at the state capitol on Tuesday.

Four ex-employees were reported to law enforcement after the Office of the State Auditor looked into allegations of fraud.

According to Colorado Attorney General Phil Weiser’s office, the company stole more than $250,000 from its clients in 2020.

Seigfried Emme, owner of the Loveland Medical Clinic and a family nurse practitioner, could pay as much as $40,000 for failing to comply with a cease-and-desist order to stop illegally marketing and overstating the effectiveness of “alleged cures” for COVID.

A fan lawsuit seeking a refund for Houston Astros season tickets after the 2017 World Series sign-stealing scandal is out of court.