After months without document production, a United States magistrate judge ordered Hiscox to provide most of the requested ...

After having his sentence for federal charges of wire fraud and identity theft recently commuted by President Trump, can ...

Earlier this month, voter registration records revealed that Jack Posobiec, Turning Point USA host and MAGA conspiracy ...

Yale expels student who faked entire identity to gain admission, highlighting growing concerns about academic fraud and ...

As fraud rises sharply, the UK’s evolving anti-fraud strategy fuses private partnerships, disruption, and corporate ...

The wife didn’t fulfill her legal obligation to fully share information about assets with the husband in a Minnehaha County ...

In the long-term, OPM’s Shane Stevens wants to target “fraud, waste and abuse” as a way to reduce the government’s spending on health insurance programs.

A Richmond man is facing federal charges for his alleged involvement in a return fraud scheme costing major retailers more ...

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

Levi & Korsinsky, LLP notifies investors in DexCom, Inc. ("DexCom, Inc." or the "Company") (NASDAQ: DXCM) of a class action securities lawsuit.

Levi & Korsinsky, LLP notifies investors in Synopsys, Inc. ("Synopsys, Inc." or the "Company") (NASDAQ: SNPS) of a class action securities lawsuit.

Daily Caller News Foundation co-founder Tucker Carlson’s investigative team alleged Friday that Thomas Matthew Crooks, the ...