America September 26, 2026
‘No-Contact Order’ Stops Elizabeth Holmes from Contacting 14 Investors as $452M Restitution and Freedom Near
THE MONEY TRAIL BEHIND HER RELEASE Holmes can’t contact the 14 investors she defrauded once she’s out — not even…
America November 14, 2025
Horizon BCBS $100M Settlement Resolves Fraud Allegations in New Jersey
Horizon Blue Cross Blue Shield of New Jersey will pay $100 million to the state to settle claims that it…
America November 13, 2025
MIT Brothers $25M Crypto Theft Case Set for Retrial After Emotional Jury Deadlock
The courtroom drama surrounding the MIT Brothers $25M Crypto Theft Case is far from over. Federal prosecutors announced plans to…
America May 31, 2025
California Bar Exam Plunges into Turmoil: Lawsuit Alleges Fraud and Systemic Failures Against Testing Vendor Meazure Learning
Critical Junctures The State Bar of California has initiated a sweeping lawsuit against Meazure Learning, the vendor tasked with administering…
America April 4, 2025
Intelligent Waves Reaches $2M Settlement in False Claims Act Case
The U.S. Department of Justice (DOJ) has announced a nearly $2 million settlement with Virginia-based contractor Intelligent Waves LLC, resolving…
America March 28, 2025
Protego Sues Over Broken $200M Crypto Bank Deal
Protego Holdings Corp. has accused Texas-based Blackie Capital Inc. of reneging on a $200 million investment crucial to launching its…
America March 28, 2025
Frank Startup Founders Convicted in $175M JPMorgan Fraud Case
A Manhattan federal jury delivered a dramatic verdict on Friday, convicting Frank founder Charlie Javice and former executive Olivier Amar…
America February 24, 2025
Elizabeth Holmes’ 9th Circuit Theranos Fraud Conviction Upheld in Landmark Ruling
In a resounding legal blow, a Ninth Circuit panel on Monday affirmed the criminal fraud convictions of former Theranos CEO…
America February 21, 2025
Supreme Court Rules FCC Subsidy Fraud Can Trigger False Claims Act Lawsuits
The U.S. Supreme Court handed down a unanimous ruling on Friday, reinforcing the federal government’s power to pursue fraud claims…
America February 11, 2025
Bannon Border Wall Case: Ex-Trump Aide Strikes Deal
Steve Bannon, former chief strategist to Donald Trump, pleaded guilty Tuesday to a felony fraud charge in New York, closing…
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