A watchdog group is seeking an inspector general investigation into Deputy Attorney General Todd Blanche after ProPublica ...
An elderly lawyer was arrested at his home in Buffalo Grove and charged with fraud, money laundering in theft for allegedly ...
A spokesperson for the Smart & Safe Florida campaign said that per Florida law, “each and every time” the campaign found any ...
Authorities say the suspect targeted vulnerable immigrant families with false promises of legal help; police believe more ...
An appeals court upheld the conviction and sentence of a Tallahassee attorney who defrauded former NFL players of millions in ...
On January 8, 2026, the White House announced the creation of a new Division for National Fraud Enforcement within the Department of Justice (DOJ) that will enforce federal criminal and civil laws ...
GEICO 's defense lawyers face fraud claims for allegedly pushing their insured into bankruptcy to dodge bad faith and ...
The 600-page audit by an outside firm reportedly details how the district padded subsidized student meal counts to gain $3 million in extra payments.
Nader Z. Pourhassan, PhD, the former CEO of CytoDyn, was sentenced yesterday to 30 months in prison, more than a year after he was convicted on charges that included four counts of securities fraud, ...
The man charged with defrauding the city of Tallahassee of more than $2 million doesn’t exactly fit the stereotypical profile ...
Timothy Busfield's legal team claimed accusers' parents have a "well-documented history of fraud" in child sex abuse case ...
Madel, the attorney known for defending State Trooper Ryan Londregan and advising ICE agent Jonathan Ross, called Operation ...