The Justice Department is investigating DEI initiatives at major companies under a federal law usually used to recover funds ...

Deputy Attorney General Todd Blanche outlined the initiative in a memo sent in May, according to the Wall Street Journal.

Legal experts representing different ends of the political spectrum say the recent lawsuit by President-elect Donald Trump against the Des Moines Register is based on a strained interpretation of Iowa ...

Microsoft is calling on Congress to pass new laws that make it illegal to use AI-generated voices and images to defraud people, especially seniors and children. The call to create a “deepfake fraud ...

At oral arguments on Monday it was not clear how the Supreme Court will rule in the case of a Philadelphia-area government contractor found guilty of fraud after it failed to comply with a contract ...

The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis was found guilty, along with Alpha Painting and Construction, after they ...

The National Council of Insurance Legislators (NCOIL) has adopted Louisiana's amended insurance fraud law as a new national ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

U.S. District Judge Lewis Kaplan sentenced Randall “Randy” Miller to 48 months for securities fraud and 24 months for aggravated identity theft, and sentenced his son, Chad Miller, to 36 months for ...