Supreme Court Tackles Fraud Among Business Partners, Not Spouses
The US Supreme Court viewpoint that a bankrupt California girl just can't wipe out debts incurred by way of her husband’s fraudulent carry out in...
Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud | OPA
The Office of Justice right now declared felony costs in opposition to 36 defendants in 13 federal districts across the United States for far more...
Recent voter fraud sentences show inequity in criminal justice system
Last month, 10 convicted felons were being charged with voter fraud. Final week, the initial of them was sentenced to 3 decades in prison. Daniel Dion...
Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Natera, Inc. (NTRA) on Behalf of Investors
LOS ANGELES--(BUSINESS WIRE)--Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf...
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement | USAO-SDWV
CHARLESTON, W.Va. — The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth...
Opinion: Silicon Valley is not on trial in the Elizabeth Holmes case. Classic fraud is
The rates outlined in the indictment are that Holmes intentionally deceived investors and sufferers by earning false statements about her company's overall health and the...