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Black Wolf Consulting, Inc. v. AEU Benefits, LLC et al

  1. March 30, 2018

    Benefit Co. Exec Wants Out Of Fraud Suit Over $26M In Bills

    Saying he lives in Illinois, and not outside the state, an executive at claim processor Benefit Plan Administrators Inc. has become the latest to seek an early end to an Illinois federal lawsuit accusing him, his company and others of pilfering millions from beneficiaries, then blaming an allegedly unknowing collaborator.

  2. March 12, 2018

    Advisory Services Firm Aims To Exit Health Plan Co.'s Suit

    An advisory services firm accused of being part of a plot to defraud Black Wolf Consulting LLC by misappropriating money meant for employee benefit plans urged an Illinois federal judge on Friday to toss the suit, saying there was a stay order in a separate case involving the U.S. Department of Labor that would bar the present suit.

  3. January 08, 2018

    Health Plan Co. Accused Of Fraud Sues Co-Defendants

    Two months after the U.S. Department of Labor obtained a restraining order on companies administering health plans for small businesses for allegedly failing to pay $26 million in medical bills, Illinois-based Black Wolf Consulting LLC on Friday sued its former business partners, claiming it was caught up in the scheme and became an unwitting participant.