Topic
Fraud
2,841 published works
Criminal Law Library Blog
Two GUARD ACTS: Protecting the Young and the Old in an Age of Artificial Intelligence and Digital Fraud
AbstractTwo different pieces of pending federal legislation share the acronym GUARD Act, but they address technological risks at opposite ends of the age spectrum. The Guidelines for User Age-verification and…
Legal Futures Blog
Solicitor jailed for stealing from hundreds of clients struck off
By Neil Rose
Parsons: Recently release on licenceA conveyancing solicitor jailed for 30 months after defrauding a Hereford law firm out of at least £161,000 has now been struck off.The Solicitors Disciplinary Tribunal…
Law Web
Advocate Merely Allowed Office For Meeting, Did Not Play Major Role In Alleged Forex Fraud: Bombay High Court Grants interim Protection
By Law Web
Although learned APP has pointed out that there are allegations in the FIR itself which shows that this applicant has allowed her office to be used for the purpose of…
Med Law Blog
Medicare Fraud Crackdown: What Recent Enforcement Actions Tell Providers
Last summer, I wrote about the Department of Justice (DOJ) and Department of Health and Human Services (HHS) launching a joint False Claims Act Working Group focused on Medicare fraud…
FBT Gibbons
From Coast to Coast: Insurance Fraud Trends in the Towing Business
California and its neighbors remain no strangers to the ever-evolving world of insurance fraud. Regulators and insurers, armed with statutes and task forces, are stuck in a game lasting longer…
Original Source
D.C. U.S. Attorney’s Office Announces Creation of Standalone Division Focused on False Claims Act Enforcement
By Kristin Graham Koehler, Jaime L.M. Jones, Michael D. Mann, Lisa H. Miller, Kenneth G. Coffin
On September 23, 2026, Jeanine Pirro, the U.S. Attorney for the District of Columbia, announced the creation of a new Fraud and Asset Recovery Division. The new Division will be…
Government Enforcement, Compliance & Investigations Report
Fall 2026 White Collar Review: Six DOJ Enforcement Trends to Watch
By Jody L. Rudman, Todd Gee, Julia Kopcienski
As we move into the last months of 2026, the contours of white-collar enforcement differ in some notable ways from those that defined 2025. The Department of Justice (DOJ) has…
Rivkin Rounds
National Fraud Enforcement Division Makes Home Care Fraud a Priority
By Jeff Kaiser
In August, Assistant Attorney General Colin McDonald issued a memorandum (the “Memo”) announcing the enforcement priorities of the National Fraud Enforcement Division (also known as NFED), which the U.S. Justice…
Miller & Chevalier
DOJ Revises Justice Manual to Place Limits on Qui Tam Suits
Publications khospital Thu, 09/24/2026 - 11:30 Featured Off Alert Type Litigation Alert Include Disclaimer On Date 09.28.2026 Description On September 18, 2026, the U.S. Department of Justice (DOJ) announced updates…
Compliance Building
Cancel-Rebill and Screw Your Clients
Gary Steven Costello was registered representative and investment adviser representative. He invested and traded for his clients. He traded for himself. He wasn’t very good. From January 2023 through July…