“Trump University” had to change its name in 2011, but not before disappointing such students as have turned to New York’s Attorney...
Famed mother of 14 Nadya “Octomom” Suleman is currently under investigation by Los Angeles County for welfare fraud. Suleman has publicly...
On Wednesday, officials of the U.S. Securities and Exchange Commission said that the city of South Miami, Florida had defrauded investors by...
Thomson Reuters reported U.S. District Judge Jed Rakoff challenged a fraud statute the United States government applied against Bank of America Corp....
Last Friday, U.S. District Judge James Graham gave an indication that under New York law, Credit Suisse can be held solely responsible...
Frank Abagnale, the man who beginning in his teenage years faked being an airplane pilot, medical doctor, and college professor told The...
On Wednesday, the U.S. Attorney for the Middle District of Tennessee announced that Beatrix Boka, 34, a Hungarian woman, had pleaded guilty...
The would-be Law School killers, Jesse Strauss and David Anziska, who are after 14 parallel cases against law schools for misinforming students...
Infosys Ltd has been sued by a former United States employee who is claiming harassment for exposing possible misuse of visas from...
State investigators, private insurers and the Obama administration have teamed up to fight health care fraud. Kathleen Sebelius, the Health and Human...
Steven Lippman, the former law partner for Scott Rothstein, has now been charged with conspiracy to break federal election laws, commit bank...
According to today’s article at AmLawDaily.com, Michael Scanlon, former aide to Greenberg Traurig partner Jack Abramoff, “cannot challenge the firm’s request that he...
