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fraud

10th Circuit upholds ban on firearms for felon convicted of check fraud

September 21, 2023

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Fenwick & West aided FTX fraud by creating ‘shadowy entities,’ proposed class action alleges

August 14, 2023

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2 ‘Varsity Blues’ convictions overturned, partly based on faulty honest-services fraud theory

May 14, 2023

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Wins for 2 corruption defendants show Supreme Court’s distaste for broad interpretations of fraud laws

May 14, 2023

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Trump Organization found guilty of tax fraud; maximum penalty is no more than ‘a rounding error’

December 7, 2022

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Did CFO of Trump Organization act ‘in behalf of’ company? Fraud conviction appeal will focus on issue

December 7, 2022

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Supreme Court considers reach of federal fraud law in 2 public corruption cases

December 4, 2022

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Judge orders Trump to appoint independent monitor in New York attorney general’s $250M fraud case

November 13, 2022

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Former CFO of Girardi Keese is arrested for alleged $10M ‘side fraud’ scheme

November 12, 2022

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Baker & Hostetler helped client conceal ‘blatant insurance fraud,’ suit alleges

October 16, 2022

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