fraud

NY Supreme Court Justice Hands Big Win to ExxonMobil in Environmental Fraud Case

Border Patrol Agents Falsified Documents with Fake Court Dates to Deport People Back to Mexico

Prosecutors Investigating Whether NYC Taxi Drivers Were Exploited, ‘Encouraged to Take on Massive Debt’

Avenatti Claims Stormy Daniels ‘Paid Only $100’ for His Services as Feds Indict Him for Fraud

Judge Who Literally Wrote the Book on Corruption Indicted on Fraud Charges

DeVos Basically Disbands For-Profit College Fraud Team, Proves Again She’s True #Swamp

UPDATED: Man Cheated Retired NFL Player and Others with Veterans ‘Charity,’ Deputies Say

Alleged ‘Nigerian Prince’ Email Scammer Caught And Arrested

How To Join The Class-Action Lawsuits Filed Over Apple’s Intentional iPhone Slowdowns

Pharma Exec Bribed Doctors to Prescribe Potent Opioids to Patients Who Didn’t Need Them, Feds Say

Breitbart and Obama Direct Harvey Relief Funds To Wasteful, Dishonest Political Organization

Judge Sentences Financial Adviser Who Swindled Tim Duncan Out of Millions

‘Pharma Bro’ Defies Advice to Keep Quiet Before Fraud Trial

Sanders Says Fraud Investigation into Wife Won’t Be ‘Distraction’

Diaper Thief Sentenced To 12 Years For Long-Running Scam

EXCLUSIVE: TV Client Sues Celebrity Attorney Gloria Allred for Fraud, Legal Malpractice

Psychic Scammed Disabled War Vet of $92,000, Deputies Say

Ex-congresswoman Found Guilty of Taking Money from Charity

Like ‘Lord of the Flies’: Music Festival Results in $100 Million Fraud Lawsuit

Ex-Marine Sent to Prison for Fraudulent Injury Claims

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