Topic
Fraud
2,848 published works
Florida Eminent Domain Law Blog
Defending Misrepresentation Claims in B2B Litigation
Defending Misrepresentation Claims in business-to-business litigation is won or lost on four issues: what the plaintiff must prove about reliance, whether the complaint was pleaded with enough specificity to survive…
The Southern District of Florida Blog
BREAKING — Legendary Miami reporter Jay Weaver retires
By davidoscarmarkussdfla-blogspot-com
As long as I can remember, if there was a newsworthy federal case in Miami, Jay was there. A real institution. It's strange to think he won't be sitting in…
Law Times News
OCA: Crime-fraud exception to solicitor-client privilege applies in both criminal and civil cases
The court said communications are not privileged in any kind of proceeding if they aim to further fraud
Zalma on Insurance
Fraud Conviction for Stranger Originated Life Insurance Fraud
By Barry Zalma
STOLI FRAUD Post 5430 In Daniel E. Carpenter v. United States Of America, No. 3:21-cv-1485(RNC), United States District Court, D. Connecticut (August 17, 2026) Daniel Carpenter was convicted after a…
China Law Blog
China Supplier Fraud in Yiwu: Why We Recommended the Police, Not a Lawsuit
By Dan Harris
China Supplier Fraud in Yiwu: Why We Recommended the Police, Not a Lawsuit We receive some version of this email nearly every week. A company finds a supplier or sourcing…
Global Regulation Tomorrow
Fraud Without Borders: Key Takeaways from the DOJ’s New Enforcement Memorandum
By Cat McManus, Keith M. Rosen (US), Andrew Reeves (UK)
Overview On August 13, 2026, Colin M. McDonald, Assistant Attorney General of the U.S. Department of Justice's (DOJ) National Fraud Enforcement Division (the Fraud Division or the Division), issued a…
Internet, IT & e-Discovery
Impostor scams hit over $1.8 Billion in 2026!
By Peter Vogel
The Washington.Post.com reported that “Impostor scams topped the nation’s fraud reports last year, with more than 1 million complaints filed and $3.5 billion in losses, according to the Federal Trade…
AZAPP Blog
KCAZ, Inc. v. Phoenix Title Loans, LLC – 7/27/2026
By Rob Franks
State law allows the Arizona Department of Transportation (“ADOT”) and its Motor Vehicle Division (“MVD”) to contract with authorized third-party title companies to provide vehicle titles, registrations, and license plates…
Zalma on Insurance
Attempted Fraud on a Court to Avoid a Ticket Failed
By Barry Zalma
Not Proper To Present False Evidence to a District Judge Post 5427 Lie to a Judge to Avoid a Fine Can Find You in Jail In United States Of America…
Original Source
Second Circuit Clarifies Scope of “Property” that an FCA “Claim” May Seek
By Jaime L.M. Jones, Kwaku A. Akowuah, Joseph R. LoCascio
Earlier this month, the Second Circuit issued a notable decision on a rare FCA topic—whether a request to the government seeks “property,” such that the request falls within the FCA’s…