A lawyer for one of SC’s best-known law firms created fake companies and sent some $1.5 million in law firm funds to them, ...
Attorney William Swett pleaded guilty to eight counts of wire fraud and money laundering Monday, activities that cost his firm and its clients at least $1.5 million, according to court documents.
A Republican from the South Bay who raised hundreds of thousands of dollars running unsuccessfully against Rep. Maxine Waters ...
State legislators are considering changes to a law that extended the statute of limitations for lawsuits over sexual abuse, ...
Alejandro Hernandez, CEO of ARH Real Estate Group LLC, Expands Los Angeles Probate Real Estate Concierge Program for ...
Title fraud (sometimes called deed fraud or home title theft) occurs when someone forges a deed or uses stolen identity information to transfer ownership of your property to themselves or a third ...
A fuller picture of the scale and scope of an alleged conspiracy involving a Detroit judge is emerging along with the ...
Harris County investigators reveal how a suspect allegedly used forged judicial signatures and a defunct clerk’s seal to loot ...
Why Michigan Judge Carol N. Koenig Must Be Held Accountable Like Judge Bradley-Baskins For alleged Fraud We use cookies to enhance your browsing experience, serve personalized ads or content, and ...
U.S. Attorney Leah Foley said she will establish a fraud coordinator for Massachusetts after President Trump’s newly established fraud czar at the White House and as more SNAP and other public ...
(The Center Square) – California has recovered nearly $2.7 billion in taxpayers’ money since 2016 through fraud investigations, lawsuits and persecutions, state Attorney General Rob Bonta said ...
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