Alleging millions in fraud involving Medicaid and other programs, DOJ charges 15 individuals

Alleging millions in fraud involving Medicaid and other programs, DOJ charges 15 individuals

Home Daily News Alleging millions in fraud involving Medicaid… Criminal Justice Alleging millions in fraud involving Medicaid and other programs, DOJ charges 15 individuals By Anna Stolley Persky May 22, 2026, 10:33... Read more »
Lawyer sentenced to year in prison after conviction in M bank fraud trial

Lawyer sentenced to year in prison after conviction in $20M bank fraud trial

Home Daily News Lawyer sentenced to year in prison after… Criminal Justice Lawyer sentenced to year in prison after conviction in $20M bank fraud trial May 27, 2026, 11:15 am CDT A... Read more »
Lawyer sentenced to year in prison after conviction in M bank fraud trial

Lawyer sentenced to year in prison after conviction in $20M bank fraud trial

Home Daily News Lawyer sentenced to year in prison after… Criminal Justice Lawyer sentenced to year in prison after conviction in $20M bank fraud trial May 27, 2026, 11:15 am CDT A... Read more »
Former Brooklyn Supreme Court judge arrested for alleged involvement in real estate fraud schemes

Former Brooklyn Supreme Court judge arrested for alleged involvement in real estate fraud schemes

Home Daily News Former Brooklyn Supreme Court judge arrested… Ethics Former Brooklyn Supreme Court judge arrested for alleged involvement in real estate fraud schemes By Shirley Henderson May 14, 2026, 12:13 pm... Read more »
Former Brooklyn Supreme Court judge arrested for alleged involvement in real estate fraud schemes

Former Brooklyn Supreme Court judge arrested for alleged involvement in real estate fraud schemes

Home Daily News Former Brooklyn Supreme Court judge arrested… Ethics Former Brooklyn Supreme Court judge arrested for alleged involvement in real estate fraud schemes By Shirley Henderson May 14, 2026, 12:13 pm... Read more »
SCOTUSblog founder Tom Goldstein denies tax fraud charges in jury trial testimony

SCOTUSblog founder Tom Goldstein denies tax fraud charges in jury trial testimony

Home Daily News SCOTUSblog founder Tom Goldstein denies tax… Tax Law SCOTUSblog founder Tom Goldstein denies tax fraud charges in jury trial testimony February 12, 2026, 10:41 am CST SCOTUSblog co-founder Tom... Read more »
SCOTUSblog founder Tom Goldstein denies tax fraud charges in jury trial testimony

SCOTUSblog founder Tom Goldstein denies tax fraud charges in jury trial testimony

Home Daily News SCOTUSblog founder Tom Goldstein denies tax… Tax Law SCOTUSblog founder Tom Goldstein denies tax fraud charges in jury trial testimony February 12, 2026, 10:41 am CST SCOTUSblog co-founder Tom... Read more »
Client accuses Willkie of conspiring to commit 5M fraud scheme

Client accuses Willkie of conspiring to commit $735M fraud scheme

Home Daily News Client accuses Willkie of conspiring to commit… Criminal Justice Client accuses Willkie of conspiring to commit $735M fraud scheme By Amanda Robert January 21, 2026, 9:58 am CST A... Read more »
Client accuses Willkie of conspiring to commit 5M fraud scheme

Client accuses Willkie of conspiring to commit $735M fraud scheme

Home Daily News Client accuses Willkie of conspiring to commit… Criminal Justice Client accuses Willkie of conspiring to commit $735M fraud scheme By Amanda Robert January 21, 2026, 9:58 am CST A... Read more »
Apple co-founder, now 91, sues AI consultant for fraud and elder exploitation

Apple co-founder, now 91, sues AI consultant for fraud and elder exploitation

Home Daily News Apple co-founder, now 91, sues AI consultant… Elder Law Apple co-founder, now 91, sues AI consultant for fraud and elder exploitation By Amanda Robert December 11, 2025, 9:02 am... Read more »
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