The civil health care fraud lawsuit in U.S. District Court in Manhattan seeks unspecified damages and civil penalties for a scheme that the government said has been carried out since 2005.

WSJ: NY lawsuit accuses Novartis of health care fraud

The fraud lawsuit against Cole was dismissed in 2007.

FORBES: Baseless Fraud Suit Could Cost California Lawyers

In a similar incident in 2008, Executive Director Nihad Awad and his staff were served papers in a more recent lawsuit for fraud filed against CAIR by Muslim, African American, and Hispanic families.

CENTERFORSECURITYPOLICY: Has CAIR violated the Iranian Assets Control Regulations?

Bronfman was part of a failed lawsuit in 2004 against Loria for fraud.

FORBES: Magazine Article

Well nothing really, except for possible violations of some federal criminal statutes (wire fraud? even perhaps racketeering?) and collusion in filing of a frivolous lawsuit.

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The fraud-on-the-FDA argument gets another hearing in February in a lawsuit over the Warner-Lambert diabetes drug Rezulin.

FORBES: Can you sue a company for a product the feds approved?

Papastavrou clashed with Guerra, bringing a lawsuit in 2009 that claimed Guerra had engaged in self-dealing and fraud.

FORBES: SEC Charges Formerly $1 Billion Hedge Fund With Misleading Investors

Combined with Monday's settlement in the lawsuit filed against them by the trustee representing victims of the Bernard Madoff fraud, the sales represent a major boon to Mets owners Fred Wilpon and Saul Katz.

WSJ: Mets Sell Minority Stakes for $240 Million

In November 2004, two weeks before the U.S. Securities and Exchange Commission filed a civil fraud lawsuit against Black and Radler, Black resigned as chairman of the company.

FORBES: Paint It Black