Ex-AME Zion Church Leaders Charged with $14 Million Fraud
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$4 Billion Stanford Fraud Case Against Banks to Go to Trial in Houston
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Theranos Founder Is Guilty on Four of 11 Charges in Fraud Trial
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Opinion Finding Fraud Shows the Dangers in an Agreement to Finance Litigation
Chapter 7 trustee was precluded from terminating a lawsuit because a secured lender had been given the right to settle.
Court:
Michigan Paid $8.5 Billion in Fraudulent Pandemic Jobless Claims
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New Hampshire Lawyer Convicted of Using Fraud to Get $8 Million in Loans
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Opinion: Enron’s Collapse 20 Years Later — Lessons Not Learned
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Covid-19 Relief Fraud Potentially Totals $100 Billion, Secret Service Says
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