Some of these frauds became infamous not just because of the huge amount of money swindled by the perpetrators but also ...

A Jewish Voice for Peace agreed to pay $677,634 to settle allegations that it violated the False Claims Act when it applied for and received a $338,817 second-draw loan under the Paycheck Protection ...

Taylor Dean will serve in the office’s criminal division, focusing on fraud, violent crime, narcotics, and complex financial ...

Amid the 90-hour workweek debate, an IIT professor, in a now-viral post on X, proposed a solution that could fit the script.

The aftermath of the LA wildfires centered on the mansions of Hollywood's elite, yet photos reveal that white-collar homes in ...

United States Attorney Zachary A. Cunha on Monday announced the appointment and swearing-in of Taylor A. Dean as Assistant ...

Group Deepens Firm’s White Collar Defense, Corporate Investigations and Healthcare Enforcement Capabilities DALLAS -- ( BUSINESS WIRE )-- Sheppard, Mullin, Richter & Hampton LLP is pleased to announce ...

Peter Baldwin is a partner at Faegre Drinker’s New York office. He works in the firm’s white-collar defense and ...

A court in Pakistan will announce its verdict on Monday (Jan 13) in the 190-million-pounds  Al Qadir Trust case against ...

Discover why future-focused leaders prioritize momentum over fleeting moments. Learn how to balance 'Now' and 'Next' for ...

The Masked Singer UK is back on our screens and it hasn't taken long for fans and judges to start guessing who is behind the mask - and some think they have cracked who Toad in the Hole is.

In November 2021, federal grand jury indicted Hertel & Brown Physical & Aquatic Therapy, its two owners and 18 employees. A ...