Topic
Fraud
2,925 published works
Zalma on Insurance
Zalma’s Insurance Fraud Letter – May 1, 2026
By Barry Zalma
Happy Law Day ZIFL – Volume 30, Issue 9 – May 1, 2026 THE SOURCE FOR THE INSURANCE FRAUD PROFESSIONAL Post number 5346 See the video at https://rumble.com/v797gio-zalmas-insurance-fraud-letter-may-1-2026.html at https://youtu.be/wh03rbyc-UE…
ContractsProf Blog
Target Fraud, Waste, & Abuse: The Pentagon
Last week, I listened to a jaw-dropping episode of one of my favorite podcasts, Search Engine. I know that wars are expensive and that the Pentagon has a bloated, unchallengeable…
Ed Folsom Retired Criminal Defense Lawyer Blog
The Southern Poverty Law Center indictment, Mark Black, etc.
By Ed Folsom
The Southern Poverty Law Center indictment, Mark Black, etc. Posted by Ed Folsom, April 28, 2026. The SPLC Indictment This post is about the recent indictment of the Southern Poverty…
Financial Services Perspectives
FCA Liability for Direct Endorsement Lenders
By Lyndsay E. Medlin, Sarah Chen, John Thomas Mostellar III, Christy W. Hancock
The Ninth Circuit case United States ex rel. Thrower v. Academy Mortgage Corp. provides mortgage lenders, servicers, and other entities submitting claims for payment to the federal government an important…
FCPA Professor
DOJ Alleges That U.S. Defense Contractor Bribed Kurdish Official In Connection With Jet Fuel Contracts
By Mike Koehler
Earlier this week, the DOJ announced that it filed a civil forfeiture complaint in the U.S. District Court for the Central District of California “seeking the forfeiture of a mansion…
Washington Journal of Law, Technology & Arts
From Private Jets to Prison: Art as Collateral and the Limits of Article 9
By Washington Journal Of Law, Technology & Arts
Photo by Josue Canceco on Pexels.com By: Matt Unutzer For a time, Inigo Philbrick was a rising star in the contemporary art world, dealing in blue-chip artwork and brokering deals…
Napoli Shkolnik Blog
McKinsey Ruling Is the Latest Chapter in Napoli Shkolnik’s Opioid Fight
For years, McKinsey & Company has settled opioid-related claims without ever having to account for its conduct in a courtroom. That is about to change. On March 3, 2026, the…
Investigation Counsel
National non-profit employee accused in alleged $6-million fraud tied to Indigenous Guardians funding
A national non-profit that administers federal funding for Indigenous Guardians programs says it has uncovered evidence of unauthorized financial transactions by an employee, with more than $6 million allegedly affected.…
Investigation Counsel
Former non-profit executive charged after alleged $135,000 fraud investigation in Newfoundland and Labrador
A former executive director of Violence Prevention Avalon East is facing multiple criminal charges after police alleged she defrauded the non-profit of more than $135,000. The allegations have not been…
Investigation Counsel
Former SNC-Lavalin executive ordered to serve additional 10-year sentence after failing to pay $24-million fine
Former SNC-Lavalin executive Sami Bebawi has been ordered to serve an additional 10-year prison term after failing to pay a more than $24-million fine imposed as part of his earlier…