Law ❯ Legal Issues

Fraud

Mortgage Fraud Investigations Financial Fraud Financial Crimes Tax Evasion Tax Fraud Wire Fraud Real Estate Fraud Document Forgery Corporate Fraud

Minnesota AG Sues Two Minneapolis Nonprofits, Alleging $2 Million in Misused Charitable Funds

The case now moves to court with state lawyers seeking to secure the charities’ assets.

Jamie-Lynn Sigler Says Hundreds of Thousands Vanished From Her Sopranos Earnings in New Memoir

Florida Subpoena Adds New Pressure on SPLC After Federal Fraud Indictment

SPLC Indicted on 11 Federal Counts Over Secret Payments to Extremist Sources

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

Melania Trump Denies Epstein Ties as Account in Amanda Ungaro’s Name Threatens to “Expose” Her

Hyderabad Woman Alleges Forced Conversion, Rape and Blackmail by Husband and In-Laws

Hyderabad Water Board Cracks Down on Private Tankers Using Its Logo

Raynor Winn’s 2012 Pseudonymous Book Confirmed, Intensifying Questions Over The Salt Path

Ursula Andress Alleges Manager Drained £16–17 Million, Files Criminal Complaint

Petri Hit With Criminal Complaint Over IOSFA Collapse as New Probe Flags Contract Irregularities

Hochul’s Auto-Insurance Overhaul Gains Union Support, Faces Trial-Lawyer Resistance in Budget Fight

California Charges 14 in Luxury Car Tax Scheme Tied to Montana Registrations

Sat.1 Cuts 'Ronzheimer' Episode After Man Admits Faking Bürgergeld Story

Sat.1 Pulls and Edits 'Ronzheimer' Segment After Protagonist Admits Fabrication

Asos Co-Founder's Girlfriend Rejects Suicide Theory as Thai Police Outline Initial Findings

Peru’s Interim President Accused of Copying Son’s Thesis in 2005 Book

Supreme Court Sends 'Pitty, the Numerologist' Probe to Ordinary Criminal Court

Berlin Wins €3.145 Million Repayment in Kreuzberg Subsidy Case After Court Settlement

Ex-Cum-Ex Prosecutor Warns on TV: Tax-Rebate Fraud Still Possible in Germany