All posts tagged "Fraud"
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“Pharma Bro” Martin Shkreli Found Guilty of Fraud
Is it really a surprise?
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Jane Sanders Bank Fraud Investigation: What You Need to Know
Bernie Sanders' wife is under investigation for a 2010 Burlington College land deal.
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Fyre Festival Organizer Arrested, Charged With Wire Fraud
The disastrous festival saga continues!
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Finding a Jury for Martin Shkreli, the “Most Hated Man in America”
Shocker: lawyers for the "most hated man in America" can't find jurors who don't already hate him.
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What are Multi-Level Marketing Companies and Are They Legal?
When is a multi-level marketing company a pyramid scheme?
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Donald “I Never Settle” Trump Reaches Settlement in University Fraud Case
He will pay $25 million in the class action lawsuit.
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How Will Wells Fargo Recover From its Fraud Scandal?
Wells Fargo, America’s biggest bank by market capitalization, has apparently been scamming its customers by opening unauthorized deposit...
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Congresswoman Corrine Brown to Fight Long List of Federal Charges
She's accused of using a charity for her own personal gain.
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5 Fast Facts: The Largest Health Care Fraud Bust in History
The DOJ announces results from massive health care fraud takedown.
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Leonardo DiCaprio to Testify in Lawsuit Against “The Wolf of Wall Street”
A businessman who a character in the film is based on is unhappy with the portrayal.
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Trump University Tactics Revealed: Former Employees Call it a “Scam”
To make matters worse, Trump is going after the judge who released the documents.
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Should We Trust Financial Advisers?
Fraud might be more common than you think.
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FLDS Church Leaders Indicted on Charges of Fraud
Could this mean the end of the group?
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Florida Teen Still Not a Doctor, But Still Pretending
This isn't the first time...
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Fox News Guest Indicted on Fraud Charges
Wayne Simmons may be in a lot of trouble.
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For-Profit College Scam Victims Get Loan Forgiveness: Will it Be Enough?
Help for students after the fall of Corinthian Colleges Incorporated.
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ICYMI: Best of the Week
ICYMI check out the Best of the Week from Law Street.
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Landmark Ruling Against Gay Conversion Therapy in NJ Court
A NJ court issued a landmark ruling this week against gay conversion therapy.
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Coco Puff and Sam Adams Charged With Defrauding the Government
14 pharmacy employees used fake names to defraud the government.
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Doctor Who? Teen Tricks Hospital For an Entire Month
A teenager impersonated a doctor for a month before the hospital caught him. What took them so long?
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UPDATE: Teresa Giudice Suing Lawyer Before Heading to Jail
Real Housewives of NJ star Teresa Giudice filed a $5 million malpractice suit against her former lawyer.
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Killers of Craigslist
Since the arrest in 2009 of Philip Markoff, aka the “Craigslist Killer,” the website has faced increased scrutiny...
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Social Media Search Warrant Fight Heats Up
A fight is brewing between law enforcement officials and Facebook, and it's just gotten some new players in...
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Too Much, Too Late: Northwestern Law Expels LLM Student for Former Crimes
Just a few months before graduation, Northwestern Law School discovered that one of its students, Mauricio Celis, was...
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Who Said (Cyber)crime Doesn’t Pay?
The Internet Crime Complaint Center (IC3) recently released a report with a stunning conclusion: people are losing more...
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A December of Hackers
December was a bad month for anyone who didn’t want their personal information leaked to hackers or other...
