Topic
Fraud
3,058 published works
International Financial Law Prof Blog
U.S. Navy Admiral Pleads Guilty to Lying to Federal Investigators about His Relationship with Foreign Defense Contractor in Massive Navy Bribery and Fraud Investigation
U.S. Navy Rear Admiral Robert Gilbeau pleaded guilty today in federal court to charges that he lied to federal investigators to conceal his illicit years-long relationship with Leonard Glenn Francis,…
Morristown New Jersey Criminal Law Post
Franklin NJ Police Arrest Man Who Allegedly Committed Prescription Fraud at Local Pharmacy
Franklin New Jersey police recently arrested a man accused of committing prescription fraud by posing as a doctor in order to get prescription pills. According to Franklin NJ law enforcement,…
The Right Coast
D.C. Circuit: CAIR Must Stand Trial for Massive Fraud | American Freedom Law Center
The United States Court of Appeals for the District of Columbia Circuit today unanimously reversed a trial court s ruling dismissing a fraud case brought against the Council on American-Islamic…
Government Contracts and Litigation
U.S. Supreme Court Concludes That Implied False Certification Is Allowed but Limited; FCA Liability Is Expanded
By Duane Morris
A business may now not know whether it committed fraud until the government chimes in. There are thousands of regulations with which businesses need to comply. If you recklessly (or…
International Financial Law Prof Blog
Former Chief Administrative Law Judge Pleads Guilty to Conspiracy to Retaliate Against Informant in Fraud Scheme for $600 million in Disability Payments
A former social security Chief Administrative Law Judge pleaded guilty in federal court today for conspiring to retaliate against a former employee of the Social Security Administration (SSA) who provided…
Hackensack New Jersey Criminal Law Blog
South Carolina Truck Driver Arrested in Fort Lee NJ, Accused of Fraud Scheme to Avoid Tolls
Port Authority police officers in Fort Lee New Jersey busted a truck driver accused of committing fraud in order to avoid paying tolls on NJ highways. The suspect was placed…
Zalma's Insurance 101 Videoblog
Insurance 101 – Chapter 15 – Volume 43 – Fraud in Low Speed Rear-End Accidents
By Barry Zalma
Fraud in Low Speed Rear-End Accidents Injury claims resulting from rear-end automobile collisions tend to create an excessive volume of claims for automobile insurers. By their nature, the claims deal…
Zalma's Insurance 101 Videoblog
Insurance 101 – Chapter 15 – Volume 37 – Fraud in the Legal Profession
By Barry Zalma
Fraud in the Legal Profession Attorneys conspire with insureds and other attorneys to bring suit and counter suit against each other, with allegations that require a defense under a reservation…
Texas Bar Blog
Annual Meeting session to explore Dewey & LeBoeuf fraud case
By Jillian Beck
A recent highly publicized fraud case against longtime members of the New York legal profession will be the focus of a session at Annual Meeting next week. “The People v.…
White Collar Briefly
Silicon Valley in the Cross-Hairs
SEC and DOJ Targeting Fraud Involving Pre-IPO Companies Historically regulators have been reluctant to interfere with the complex world of pre-IPO financing and private market transactions, which tend to involve…