Law ❯ Legal Issues

Fraud

Mortgage Fraud Investigations Financial Fraud Corporate Fraud Tax Evasion College Admissions Scandal False Claims Act Tax Fraud Securities Fraud Financial Crimes

Somali-Run Minneapolis Daycares Report Break-Ins and Missing Records After Viral Fraud Claims

Federal oversight of Minnesota child-care payments tightened after widely viewed videos questioned operations.

Ilhan Omar’s Reported Wealth Jump Triggers Review by Conservative Watchdog

DOJ Trade Fraud Task Force Announces $54.4 Million FCA Settlement and Ex-COO to Plead Guilty in Tariff Evasion Push

Letitia James Faces Bar Complaint After Judge Tosses Mortgage-Fraud Case on Procedural Grounds

Detained Ex-Lawyer Nicolás Payarola Asks to Summon Wanda Nara in Fraud Probe

Prosecutors Seek 20-Month Sentence for Chiara Ferragni in Milan Fraud Trial

Senators Urge FTC, SEC To Probe Meta Over Alleged Scam-Ad Revenue

Suns Minority Owners Escalate Suit, Accuse Mat Ishbia of Self-Dealing and Capital-Call Missteps

L.A. County DA Opens Criminal Probe Into Alleged Fraud in Child Sex‑Abuse Settlement Claims

Miss Perú USA Contestant Alleges Pay‑for‑Crown Scheme, Says Pageant Boss Apologized

Madrid Will File Complaints Against Adults Who Posed as Unaccompanied Minors

CVS to Pay $18.2 Million to Resolve Alleged False Medi‑Cal Pharmacy Claims

Boccia Reenters Campania Race, Presents Degree Papers at Castellammare Event

Vahbiz Dorabjee Rebuts 'Gold Digger' Label In New Interview

Maru Botana Files Fraud Complaint Over Unbuilt Conín Project in Mendoza

BBB’s Anja Keuter Resigns From Flevoland Provincial Seat After Fisheries Fraud Conviction

Dev Bhoomi Uttarakhand University and PIB Label Viral ‘50 Marks’ Notice as Fake

Serial Prankster Daniel Jarvis Arrested After Lining Up With Kangaroos Before Ashes Test

Miss Perú Faces Title Dispute After La Libertad Winner Alleges Fraud

Olympic Champion Amaury Leveaux Faces Fraud Complaint Over Crypto Project