Topic
Fraud
2,948 published works
HEIRS & SUCCESSES
Power to revoke a grant of probate obtained by fraud.
The Administration and Probate Act 1958 (Vic) and the Supreme Court (Administration of Probate) Rules 2023 (Vic) ( and their relevant antecedents) are significant in Re Ramos [2025] VSC 19,…
Nonprofit Law Prof Blog
Ninth Circuit Affirms Summary Judgement of Mormon Fraud Case, Debates Church Autonomy Doctrine
From the ADF Church & Ministry AllianceLast Friday, the Ninth Circuit unanimously affirmed the summary dismissal in Huntsman v. Corporation of the President of the Church of Latter-Day Saints. But…
ImmigrationProf Blog
Immigration Article of the Day: Fraudulent Families by Albertina Antognini
Fraudulent Families by Albertina Antognini, 15 U.C. Irvine L. Rev. 128 (2024)AbstractThe Supreme Court has repeatedly upheld distinctions between unwed mothers and unwed fathers on the basis of sex. Unwed…
Whistleblower Law Collaborative Blog and News
Medicare Advantage Fraud Alert Highlights Suspect Payments in Marketing Arrangements
The U.S. Department of Health and Human Services, Office of Inspector General (HHS OIG) recently issued a special fraud alert: “Suspect Payments in Marketing Arrangements Related to Medicare Advantage and…
Zalma on Insurance
Do The Crime, Do the Time
By Barry Zalma
Serial Fraudster Loses Request to Shorten Supervised Release Post 4976 See the full video at https://rumble.com/v6bd48y-do-the-crime-do-the-time.html and at https://youtu.be/xwC5z5zwvaw After Released From Prison Criminal Must Submit To Supervision To Prevent…
Canadian Fraud Law
2024 Notable Cases (Part 5) – Supreme Court Clarifies Bankruptcy Treatment of Securities Penalties and Disgorgement Orders
By Michael Nowina, John Pirie, Ahmed Shafey, Anton Rizor, Bryan Hsu
On July 31, 2024, the Supreme Court of Canada provided clarity regarding the treatment of administrative monetary penalties and disgorgement orders resulting from securities violations in Poonian v. British Columbia (Securities…
The Law Bod Blog
The Sailor’s Widow, or Crime Sometimes Pays
By Natasha Bailey This post is the first of a series looking at the LawBod’s pre-1800 collections (yes, we do have them!) and one of (hopefully) several on cases that…
Last Month at the Supreme Court
Hypotheticals and Humor: The Supreme Court Explores Wire Fraud’s Proof Boundaries
By Chantel Febus, James Azadian, Susan Feibus, Ryan VanOver
What do a horse named Charlie, a painting of Grover Cleveland, $1 million worth of coal, and hiring a babysitter have in common? All were the subject of hypothetical scenarios…
Canadian Fraud Law
2024 Notable Cases (Part 3) – Civil Fraud and Personal Liability Established by Finding that a Corporate Officer’s Conduct was Reckless
By Michael Nowina, John Pirie, Ahmed Shafey, Anton Rizor, Bryan Hsu
In the summer of 2024, Baker McKenzie obtained a trial judgment in fraud in CHU De Québec-Université Laval v. Tree of Knowledge International Corp. This decision provides clarity on the…
Canadian Fraud Law
2024 Notable Cases (Part 2) – Bankruptcy of the Crypto-King and Related Rulings
By Michael Nowina, John Pirie, Ahmed Shafey, Anton Rizor, Bryan Hsu
The bankruptcy of Aiden Pleterski, the self-proclaimed ‘Crypto King’ began on August 9, 2022, with a court application brought by Baker McKenzie on behalf of a group of investors. This…