The Justice Department has charged nearly 3,200 defendants in connection with COVID related fraud. F (more…)
Wells Fargo Bank is facing a lawsuit from the city of Los Angeles, which alleges that the bank parti (more…)
It seems like every year, criminals invent new ways of taking advantage of unsuspecting victims in o (more…)
“Notario” is a term used in Latin American to denote a legal official. Notario fraud occurs when (more…)
The problem is that in terms criminal court defenses, multiple personality disorders doesn’t have (more…)
If you want to sue an anonymous poster for defamation, you have a few initial hurdles you must first (more…)
The Sarbanes-Oxley Act not only allows whistleblowers to report financial fraud to the SEC, but also (more…)
The housing market crash has left many buyers deeply regretting their “pre-market-crash” decisio (more…)
Crime by false pretense is one of the first hypos that are thrown at first-year law students to try (more…)
For anyone who likes weird news like I do, you’ll be tickled to know that Sean McGinn, the loser a (more…)