Topic
Fraud
2,863 published works
Thomson Reuters Law Blog
Beyond the budget: The hidden operational risks of manual residency verification
By Jazmin.aguilar@thomsonreuters.com
When most people think about school residency verification, they think about money. But ask any residency officer, truant officer, or school business official, and they’ll tell you the real headaches…
Money Laundering Watch
Red Flags for Fraud: FinCEN issues advisory on detecting unlawful employment practices
This Summer, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory urging financial institutions to heighten their vigilance for risks tied to the unlawful employment of…
Montgomery McCracken Walker & Rhoads LLP
Healthcare Fraud Task Force Expands To Philly, Charges 19
Federal and Pennsylvania law enforcement officials on Tuesday announced charges against 19 defendants involved in home care, alleging they bilked Medicare and Medicaid out of funds meant for caregivers and…
Food Safety News
Europe sees rise in possible fraud alerts in June
Suspected cases of fraud shared between European countries increased in June compared to the month before.There were 215 reports in June, 150 in May, 188 in April, 204 in March,…
Conflict of Laws .net
The New Zealand Supreme Court’s judgment in Kea Investments Ltd v Wikeley on anti-enforcement relief
By Maria Hook
In <a Kea Investments Ltd v Wikeley <a [2026] NZSC 97, the New Zealand Supreme Court recently delivered its reasons for reinstating world-wide anti-enforcement orders in relation to a fraudulently…
Commercial Case Notes
Parties Who Voluntarily Sold Their Rights in a Company Cannot Later Void the Sale
By John Lundin
On July 30, 2026, the Third Department issued a decision in Crane v. WP Strategic Holdings, LLC, 2026 NY Slip Op. 04806, holding that parties who voluntarily sold their rights…
Consumer Finance Monitor
New York Court Refuses to Dismiss Attorney General’s Sweeping Fraud Case Against Zelle Operator Early Warning Services
By Thomas Burke, Alan S. Kaplinsky, Adam Maarec
A New York trial court, in a decision issued on July 20, 2026, has handed the New York Attorney General a significant early victory in her lawsuit against Early Warning…
Texas Bar Blog
Scammers posing as legal aid target individuals seeking legal services
Texas RioGrande Legal Aid (TRLA) was made aware of a scam involving scam callers calling and texting individuals seeking legal services. Scammers claim they need to discuss details about legal…
Original Source
Laboratory, Owners, and Investors Settle COVID-19 Testing Fraud Allegations for $24 Million
By Jaime L.M. Jones, Michael D. Mann, Lauren E. McBride
On July 23, 2026, the Department of Justice announced that clinical lab Magnolia Diagnostics and its owners agreed to pay $19.2 million to resolve allegations that they violated the False…
A Lawyer Writes
Stinger stung
A recently-promoted partner at a leading UK-based global law firm is facing professional ruin, the Court of Appeal said last week, after being “played for a fool by a skilful…