Scott Leads Bipartisan War on $16.6 Billion Fraud Epidemic With scam artists siphoning billions from American bank accounts ...

I knew this was happening, but didn’t know how bad it is. Following is a partial list of problems correlated by Janet Elaine Parks from sources we all have access ...

This video explores the various aspects of insurance fraud, including its definition, common types, and the impact it has on ...

Image: Holley Robinson, EDRM with AI. After in camera review of 46 documents, the court in Burge v. Teva Pharmaceuticals Industries, Ltd., 2025 WL 2846688 (D. Kans. Oct. 7, 2025), defined and applied ...

A split panel of the U.S. Court of Appeals for the Second Circuit, in United States v. Chastain (No. 23-7038), recently voted 2-1 to vacate convictions for wire fraud and money laundering because of ...

It's the most popular f-word in Washington: fraud. And DOGE — the Trump administration's Department of Government Efficiency — has been tearing through federal agencies on the hunt for it. But is DOGE ...

The Kentucky Senate Banking and Insurance Committee has unanimously approved Senate Bill 24, a measure aimed at expanding the definition of property and casualty insurance fraud to include contractors ...

Imagine you learn a family member has defrauded your mother of $800,000 in home equity — and that they did it with help from an unscrupulous mortgage lender. This is the story of Reginald Byron ...

A new report relying on extensive historic data has found instances of voter fraud remain incredibly scarce despite alarm and concern over the potential for such activity to sway the 2024 presidential ...

This article is Part IV in the Many Splendors of Fraud Claims series by Glenn D. West, which explores recent cases that affect drafting practices for avoiding fraud claims in private company M&A. In ...