Skowhegan paper mill ‘strongly disputes’ lawsuit alleging fault for contaminating water wells Fairfield resident Nathan Saunders filed a class-action suit Friday, saying the Sappi mill is the source of high levels of ‘forever chemicals’ in a growing number of Fairfield area wells. by Greg Levinsky, centralmaine.com (149K) The Somerset County paper mill now the subject […]
Fox 23 Maine March 8, 2021
Class-action lawsuit filed for dangerous chemical levels in Somerset County well water by WGME, Fox 23 Maine You’ll need a modern browser for media streaming A class-action lawsuit has been filed for dangerous levels of toxic chemicals found in Somerset County well water. PFAS have been linked to increased risk of cancers and other health […]
Maine Public Radio March 8, 2021
Lawsuit Blames Skowhegan Paper Mill For Dangerous Chemicals Found In Neighboring Town’s Wells by Charlie Eichacker, Maine Public Radio (208K) A new lawsuit claims that a Skowhegan paper mill is responsible for the toxic chemicals that are now being found in dangerous levels in the well water of a neighboring community. For five years, Fairfield […]
WMTW Channel 8 March 7, 2021
Fairfield man sues Sappi over ‘forever chemical’ contamination WMTW Channel 8 – Local News by Terry Stackhouse, March 7 2021 A Fairfield man is suing Sappi Paper over pollution from so-called “forever chemicals.” The class-action suit filed Friday in Somerset County Superior Court, claims Sappi’s Somerset Mill in Skowhegan allowed dangerous chemicals to contaminate his […]
Sensational Insider Trading Charges Against Hedge Fund Manager
[Original post Feb 2011, Updated and Reposted Feb. 2021] The U.S. Attorney’s Office in Manhattan has charged a hedge fund manager with insider trading. Donald Longueuil was charged with conspiracy to commit securities and wire fraud and obstruction of justice. The obstruction charge stems from Longueuil’s middle of the night efforts to destroy computer hard […]
Feds Accuse Deutsche Bank of Fraud (Bank Whistleblower Post)
Whistleblower Rewards for Information about Banks Peddling Phony Tax Shelters [Post updated and rewritten January 2021] Back in 2014 we announced that the IRS and Justice Department had filed a civil suit against Deutsche Bank seeking to collect $190 million in taxes. The government accused the German bank of using shell companies in a complex […]
Bad Day for Wedbush Securities – Stockbroker Fraud Post
We first began writing about Wedbush Securities in 2011. Back then, a headline indicating that Wedbush was ordered to pay $3.5 million to one of its own former employees. The amount alone was enough to warrant some investigation. It turns out that Wedbush has a long and sordid history with regulators. One that continues through […]
Baby Boomers Wearing Bulls Eyes
If the figures coming from the North American Securities Administrators Association (NASAA) are correct, the number of fraud actions involving victims over the age of 50 is staggering. We don’t have 2020 data yet and with COVID, we expect 2020 will be another record breaking year for fraudsters. Sadly, regulatory agencies only have enough resources […]
Wells Fargo Pays Millions To Settle Elder Fraud Allegations
Wells Fargo Advisors has repeatedly been caught pushing unsuitable investments on their clients. One would think that after all the scandals that have engulfed the beleaguered bank, senior management would start taking their customers more seriously. Our first post on Wells Fargo selling unsuitable investments was in 2011. It’s now 2021 and we are still […]
Surgeon Pleads to Blood Vessel Scam (Whistleblower Reward Post)
It’s Christmas Day and here I am writing about one of the most twisted Medicare fraud scams to date. A doctor in Tallahassee, Florida pled guilty on December 18th to performing unnecessary heart procedures. When I was a prosecutor, we didn’t like proceeding with major felony cases between Thanksgiving and Christmas. It’s not that folks […]
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