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…
America August 24, 2024
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation
Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down a statewide fraud ring in a high-profile investigation.…
America June 18, 2024
Former USC Linebacker Pleads Guilty in Pandemic Unemployment Fraud Case
A former University of Southern California football player pled guilty to fraudulently seeking over $1 million in pandemic-era unemployment benefits…
America June 6, 2024
New York Federal Judge Dismisses AMTAX’s $27M Fraud Suit
A New York federal judge agreed to toss a housing partnership’s suit accusing accounting firm CohnReznick LLP of professional negligence…
America April 16, 2024
Zelle vs JPMorgan Case Tossed: Court Dismisses Shareholder Lawsuit
In a major decision, a Delaware Chancery Court judge dismissed a shareholder lawsuit against JPMorgan Chase & Co., determining that…
America March 27, 2024
Feds Say Murdaugh Broke $9M Fraud Plea
Federal prosecutors have launched a scathing attack on Alex Murdaugh, the South Carolina attorney currently serving a life sentence for…
America March 20, 2024
RI Ex-Broker Gets 8 Years In Ponzi Scheme
A Rhode Island man, Thomas Huling, formerly of West Warwick, has been handed an eight-year prison sentence for orchestrating a…
America March 19, 2024
Bankman-Fried’s Fraud Left FTX Users Reeling
Customers of the now-defunct crypto exchange led by Sam Bankman-Fried find themselves in a state of financial distress, grappling with…
America March 14, 2024
Ex-Chase Banker Gets 4 Years For $2.4M Embezzlement
In a dramatic courtroom scene, a former JPMorgan Chase & Co. banker, Kevin Chiu, 33, faced the gavel’s decisive blow,…
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