Andrew Left Convicted In Landmark Securities Fraud Case
Prominent activist short seller and founder of Citron Research, Andrew Left, has been convicted of securities fraud in a landmark
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Fraud
Federal Prosecutors Push Prison Term For Goldstein
Federal prosecutors have requested that former U.S. Supreme Court advocate and prominent appellate attorney Tom Goldstein be sentenced to eight
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Tim Walz Faces Pressure Over Medicaid Scandal
Federal prosecutors have unveiled sweeping Medicaid fraud charges in Minnesota involving an alleged $90 million scheme tied to healthcare and
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Trump Administration Drops Adani Fraud Charges After $10 Billion Investment Promise
Gautam Adani and Adani Enterprises reached a major legal settlement with the U.S. Treasury Department, agreeing to pay $275 million
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New York State Judge and Real Estate Investor Charged with Wire Fraud Conspiracy
Federal prosecutors in Brooklyn have charged former New York State Supreme Court Justice Edward Harold King and Brooklyn real estate
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Federal Judge Punishes Fake Royalty
Two Ohio brothers who posed as wealthy Middle Eastern royalty have been sentenced to decades in federal prison after prosecutors
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Southern Poverty Law Center Pleads Not Guilty in Fraud Case
The Southern Poverty Law Center (SPLC), one of the nation’s most prominent civil rights organizations, formally pleaded not guilty to
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Nevada Commission on Judicial Discipline Files Formal Charges Against Judge Michele Fiore
The Nevada Commission on Judicial Discipline has formally filed misconduct charges against Michele Fiore, intensifying a long-running legal and ethical
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Justice Department Faces Fraud Division Split
A new internal dispute inside the U.S. Department of Justice (DOJ) has emerged over how aggressively to expand a newly
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Massive Insider Trading Allegations Rock Leading US Law Firms
Federal prosecutors in Massachusetts have unveiled one of the largest insider trading crackdowns in recent years, charging 30 individuals in
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