Law ❯ Legal Issues

Fraud

Mortgage Fraud Investigations Financial Fraud Financial Crimes Tax Evasion Tax Fraud Wire Fraud Real Estate Fraud Corporate Fraud Identity Theft

House GOP Taps Tyler O’Neil for SPLC Hearing Following DOJ Indictment

The move underscores a partisan turn in a congressional inquiry into DOJ fraud charges against the civil rights group.

Saweetie Sued for $3 Million Over Alleged No-Shows on Japan Tour

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

Minnesota AG Sues Two Minneapolis Nonprofits Over $2 Million in Alleged Misuse

Jamie-Lynn Sigler Says Ex-Husband Diverted 'Sopranos' Earnings in New Memoir

Florida Subpoena Adds New Pressure on SPLC After Federal Fraud Indictment

SPLC Indicted on 11 Federal Counts Over Secret Payments to Extremist Sources

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

J&K Police Bust Alleged Interstate LeT Module, Five Arrested

Melania Trump Denies Epstein Ties as Account in Amanda Ungaro’s Name Threatens to “Expose” Her

Raj Kundra Breaks Silence, Demands Court Verdict Over Media Trials

Hyderabad Woman Alleges Forced Conversion, Rape and Blackmail by Husband and In-Laws

Hyderabad Water Board Cracks Down on Private Tankers Using Its Logo

Raynor Winn’s 2012 Pseudonymous Book Confirmed, Intensifying Questions Over The Salt Path

Ursula Andress Alleges Manager Drained £16–17 Million, Files Criminal Complaint

Petri Hit With Criminal Complaint Over IOSFA Collapse as New Probe Flags Contract Irregularities

Hochul’s Auto-Insurance Overhaul Gains Union Support, Faces Trial-Lawyer Resistance in Budget Fight

California Charges 14 in Luxury Car Tax Scheme Tied to Montana Registrations

Sat.1 Cuts 'Ronzheimer' Episode After Man Admits Faking Bürgergeld Story

Sat.1 Pulls and Edits 'Ronzheimer' Segment After Protagonist Admits Fabrication