Crime ❯White Collar Crime

Fraudulent Claims

False Claims Act Violations Government Programs Legal Aid Fraud Kickbacks Identity Fraud

Supreme Court Extends Arrest Protection for Ex-IAS Officer Puja Khedkar in Fraud Case

Disgraced Lawyer Phil Shiner Avoids Jail for Legal Aid Fraud in Iraq War Cases

Lisa Bloom Settles Allegations Over Misuse of COVID Relief Funds