Summary: Once a judge, now Paul Moore is a convicted felon who tried to defraud the state retirement system. Paul Moore was...
Summary: A Brooklyn man with no legal credentials pretended to be an attorney, promising overturned convictions to inmates serving long sentences in...
Summary: A lawyer in South Africa has been classified as a fugitive after he disappeared with millions from his law firm’s accounts....
Summary: The “Pharma Bro” has been sentenced to seven years in prison for fraud. Martin Shkreli was convicted of defrauding investors, and...
Summary: The former Bryan Cave attorney convicted of trying to help cheat lenders in a fraudulent scheme was disbarred. A former attorney...
Summary: A Sydney, Australia lawyer is accused of stealing nearly $10 million from his clients by posing as them in order to...
Summary: Brooklyn assemblywoman Pamela Harris was indicted for fraud in relation to the aftermath of Hurricane Sandy. Hurricane Sandy left a lot...
Summary: The former attorney for Turing Pharmaceutical CEO Martin Shkreli has been convicted of conspiring in the scheme to defraud investors. An...
Summary: Eight class-action-seeking lawsuits have been filed against Apple because of software that slows old iPhones. For iPhone users, they’ve been complaining...
Summary: In an attempt to escape persecution for misappropriating funds, a South African lawyer faked his own death. A Vryheid attorney trying...
Summary: Stockton-based lawyer Yehlen Brooks pleaded guilty to conning immigrants seeking citizenship of thousands of dollars. Calfornia Attorney General Xavier Becerra announced...
Summary: Former Florida Rep. Corrine Brown has been sentenced to 5 years for engaging in a fraudulent charity. The former Democratic Rep....
