Topic
Fraud
2,932 published works
Investigation Counsel
Scammers Use Current Events in New Fraud Attempts, Interac Survey Suggests
A new Interac-commissioned survey suggests fraudsters are increasingly using breaking news and current events to make scams appear more believable. The report found many Canadians have recently encountered tariff-related fraud…
Investigation Counsel
Police Impersonation Scam Costing Victims Thousands, OPP Warn
Ontario Provincial Police say an emerging police impersonation scam is costing some victims thousands of dollars. Authorities say suspects pose as police officers, claim bank cards have been compromised, and…
Zalma on Insurance
Fraudster Fails as a Jail House Lawyer
By Barry Zalma
Chutzpah of Fraud Perpetrator Still Gets 36 years in Prison Post number 5303 Prisoner Should Know Better Than Representing Himself In The People v. Roderick Nathaniel Washington, B330868, California Court…
Missouri Lawyers Media
Aetna pays $117.7M to settle claims it defrauded Medicare
By Reuters
Aetna will pay $117.7 million to resolve U.S. government charges of submitting inaccurate diagnosis codes for Medicare Advantage patients from 2018 to 2023. The post Aetna pays $117.7M to settle…
Kang Haggerty Firm News
Kang Haggerty Hosts Post EDPA Roundtable Happy Hour for TAF at Kiddo
Kang Haggerty was pleased to host a post‑Eastern District of Pennsylvania Roundtable Happy Hour for TAF – The Anti‑Fraud Coalition last night at Kiddo in Philadelphia. The gathering brought together…
Commercial Case Notes
Fraud Claim Dismissed Because of Impermissible Group Pleading
By John Lundin
On February 24, 2026, Justice Crane of the New York County Commercial Division issued a decision in A Participations Ltd. v. Velissaris, 2026 NY Slip Op. 30684(U), dismissing fraud claim…
Nonprofit Law Prof Blog
IRS TEGE Division to Focus on Hospitals, NIL Collectives, and Fraud
The IRS Tax-Exempt & Governmental Entities (TEGE) Division recently released its Fiscal Year 2026 Program Letter. Besides the long list of promised process and customer service improvements, and necessary steps…
Justice Building
CHECKING IN
By rumpolejusticebuilding-blogspot-com
Let's do a roundup of the news and check in on some old issues. The three Alexander brothers went down in the SDNY- a total loss for the defense and total…
Nonprofit Law Prof Blog
Congressional Concerns About Fiscal Sponsorship, Foreign Influence, and Fraud
Members of Congress have recently expressed continuing concerns relating to tax-exempt organizations in three specific areas: fiscal sponsorship, foreign influence, and fraud. With respect to fiscal sponsorship, Senator Ted Cruz…
Regulatory Oversight
Cyber Threats – Are You Prepared?
By Gene Fishel
Register HereThursday, March 26 • 12:00 – 1:00 p.m. ET Gene Fishel will be speaking on the “Cyber Threats – Are You Prepared?” webinar, being held on March 26. Join…