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Investigations Newsletter: District Court Declines to Stay Case Pending Resolution of FCA Causation Standard Issue Before Court of Appeals | ArentFox Schiff

District Court Declines to Stay Case Pending Resolution of FCA Causation Standard Issue Before Court of Appeals - Earlier this week, a Massachusetts federal judge denied. ....

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Boulder man found guilty of targeting millions in mass-mailing fraud schemes

Boulder man found guilty of targeting millions in mass-mailing fraud schemes
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

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Former Colorado data company executive convicted of mail and wire fraud, sold data on millions of people

The two defendants worked for Epsilon Data Management, a company that boasts a customer base of 250 million American customers about 75% of the entire country. ....

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Ex-Epsilon Executives Found Guilty In Fraud Case - The NonProfit Times

Ex-Epsilon Executives Found Guilty In Fraud Case - The NonProfit Times
thenonprofittimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenonprofittimes.com Daily Mail and Mail on Sunday newspapers.

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Data Co. Exec Misled GC About Scammer Sales, Feds Tell Jury

A former Epsilon Data Management executive was well aware that a division of the direct marketing and data company was selling information about millions of consumers to fraudsters and worked to keep the firm's general counsel in the dark about the details, federal prosecutors told a Denver jury Tuesday. ....

United States , Daniel Ducassi , Epsilon Data Management ,