Topic
Fraud
2,863 published works
New York Commercial Division Practice
Steal the Show, Face the Consequences: When Stripping a Company’s Assets Becomes a Multimillion-Dollar Fraud
How far can a CEO go in diverting a company’s most valuable assets to entities controlled by his spouse before the courts call it what it is: fraud? Paley v.…
Wisconsin Unemployment
Fake hearing scams
The Department of Workforce Development and Wisconsin Watch indicate that a scam has started up of FAKE HEARINGS for workers compensation benefits. As Wisconsin Watch explains: DWD spokesperson Haley McCoy…
The Asylumist
On Top of Everything Else, Immigrants Are Being Targeted by Scammers
By Jason Dzubow
During the past year, immigration lawyers and non-profits have reported a sharp increase in scams targeting non-citizens. From the scammers’ […]
Zalma on Insurance
Commit Fraud and Suffer Consequences
By Barry Zalma
Victims of Fraud Should Always Fight Back Proactively Post 5398 Cross-Claim Against Fraudsters Successful In Dual Diagnosis Treatment Center, Inc., et al. v. Health Net, Inc., et al., Health Net…
Drug & Device Law
Mistakes of Law as Fraud – A 50-State Survey
By Bexis
Not too long ago we wrote about McKenzie v. Progressive Treatment Solutions, LLC, 2026 WL 636741 (N.D. Ill. March 6, 2026). One of the things about McKenzie that caught our…
Unpredictable
More Representations and Warranties
By Will Newman
I wrote a post in 2021 about an important part of many commercial agreements: representations and warranties. More than five years later, having read hundreds more of these clauses, I’d…
A Lawyer Writes
Fraud and other allegations
Home Office ministers were accused of shelving an independent report on fraud in February, the Financial Times reported at the time. It had been expected that the report, written by…
Chicago Business Attorney Blog
The New Wave of Deepfake Fraud Is Coming for Small Businesses
The call comes in on a Tuesday afternoon. It sounds exactly like your business partner. Or your CFO. Or the vendor you have worked with for six years. The voice…
Zalma on Insurance
Swoop & Squat Fails
By Barry Zalma
The Only Solution to Fraud is to Take the Profit Out of the Crime It Takes Courage to Fight the Fraudster Post number 5395 In Vivian Maritza Triana Marin, Sebastian…
Tax Blog
Good People Doing Bad Things: When a Fraud Case Is About More Than the Fraudsters
Many years ago, I represented investors who had poured millions of dollars into a venture to acquire, refurbish, and market specialized aircraft. Before we filed suit, the evidence strongly suggested…