Law ❯ Legal Issues

Fraud

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

Kyle and Samantha Busch Sue Pacific Life Over Alleged Indexed Universal Life Mis-Selling, Claim $8.58 Million Loss

Pacific Life declined to discuss specifics, with the case pending in North Carolina after the couple publicized their complaint.

Second Home Rider Raises New Questions in Letitia James Mortgage-Fraud Case

Lori Loughlin and Mossimo Giannulli’s Hidden Hills Mansion Goes Under Contract Near $15 Million

Minnesota AG Keith Ellison Launches Bid for Third Term

NBA Approved Clippers’ 2021 Aspiration Sponsorship Months Before Kawhi Leonard Endorsement

Reshad Jones Secures $9.5 Million Merrill Lynch Settlement in Adviser Theft Case

Lori Loughlin and Mossimo Giannulli’s Separation Narrows Prospects for Reunion, Insiders Say

Lori Loughlin and Mossimo Giannulli Separate After 28 Years With No Legal Proceedings

Nigel Wright, Former Harper Chief of Staff and Onex Executive, Dies at 62

New Mexico DOJ, State Bar Warn of Social-Media Scammers Posing as Immigration Attorneys

FTC and States File Settlement to Halt Deceptive Kars-R-Us Cancer Charity Scheme

San Francisco Notary Fined Over $600,000, Barred From Immigration Work Through 2032

French Childcare Union Files Criminal Complaint Against La Maison Bleue Over Alleged Fraud

Trump Asks Supreme Court to Let Him Remove Fed Governor Lisa Cook

San Diego Superior Court Alerts Public to Fake Court-Document Payment Scams

Dhaba Cook Moves High Court After ₹46 Crore Tax Notice Linked to Alleged Identity Fraud

State Bar Sues Daughters After Fraudulent Court Orders Freed Arizona Inmate

Michigan Revokes Homestead Exemption for Bill Pulte’s Father and Stepmother After Dual Primary-Residence Claims

I-T Seizes Over Rs 1 Crore, Uncovers 30 Lockers in Raids on Science House Group

Trump Moves to Remove Fed Governor Lisa Cook Over Owner‑Occupancy Allegations