The Supreme Court of Ohio today indefinitely suspended a Youngstown lawyer who was convicted of insurance fraud for falsely inflating $859,464 worth of client medical bills when submitting claims. A ...

Voter fraud keeps coming up as a key issue in the U.S. Attorney blow-up. In today's Senate Judiciary Committee testimony on the Hill it emerged that Karl Rove was concerned about voter fraud in three ...

PPP Fraud and Emerging Enforcement Issues: What Attorneys Need to Know The CARES Act was enacted in March 2020 to provide emergency financial assistance to people enduring economic hardship from the ...

A US Attorney’s Office in Illinois has created a first-of-its-kind section to target criminal prosecution of healthcare fraud, adding to enforcement pressures for skilled nursing operators. Andrew S.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

BRIDGEPORT — A former Danbury real estate lawyer, who served six months in prison for participating in a mortgage fraud conspiracy the government said cost lenders in excess of $1 million, is seeking ...

FIRST ON FOX: On the heels of Minnesota’s still-unfolding massive social services fraud scandal, a whistleblower is exposing a similar scheme occurring among the Ohio Somali community, which she says ...