As in recent years, the False Claims Act (FCA) continued to serve as a tool utilized by the federal government against government contractors in 2024. The government collected more than $2.9 billion ...

David Schenk, the new presiding judge on Texas’ Court of Criminal Appeals, is on a mission to make sweeping changes to the rules governing judicial elections in the Lone Star State. Right now, Schenck ...

A disbarred Queens attorney, Hyun W. Lee, was sentenced to 54 months in prison for defrauding the Korean-American community ...

Study reveals Alabamians lost 45.8% more to investment scams compared to 2022, ranking 12th in average victim loss.

Education software giant PowerSchool has started notifying individuals across the U.S. and Canada whose personal data was compromised in a large-scale cyberatta ...

I saw her father's will when he passed away. She and a brother conspired to keep a larger portion of the estate for themselves and give the third sibling less. She also was supposed to give each ...

New Lenox gun shop owners Jeffery Regnier and Greta Keranen sue Will County sheriff, U.S. Secret Service, over asset seizures ...

Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...

List of "cooperating defendants" is at six out of 21 physical therapists, others charged in Erie's largest-ever white-collar ...

Attorneys for Johns Hopkins All Children's Hospital filed an appeal in the "Take Care of Maya" case, arguing they didn't receive a fair trial.

A South Florida car dealership, Kars2Go, is under fire following multiple allegations of fraudulent activity, including ...