Metro Detroit surgeon sues federal government for $50 million, claims dismissed Medicare fraud case destroyed his career

June 12th, 20260 DETROIT — Nearly three years after federal prosecutors dropped healthcare fraud charges against him, Metro Detroit podiatric surgeon Dr. Anthony Weinert has filed a $50 million lawsuit against the U.S. Department of Health and Human Services (HHS) and a federal investigator, alleging that a flawed and reckless investigation destroyed...

Federal lawsuit filed against Lebanese banks and their American affiliates for defrauding U.S. depositors

May 17th, 20240 WASHINGTON, D.C. — According to a complaint filed May 15 in federal court, for years, Banque du Liban (BDL), Byblos Bank, S.A.L. (Byblos) and others (together, the “Lebanese Banking Enterprise”) have stolen billions of dollars from U.S. depositors. These U.S. citizens and residents claim the Lebanese Banking Enterprise...