Criminal Law

President Denounces Health Care Fraud Yesterday
During a March 10, 2010 rally in St. Charles, Mo., President Obama blamed health care fraud, waste and abuse for costing taxpayers almost $100 billion in 2009, according to an Associated Press story published that day on Yahoo News...

Election fraud and the future of America
One of my big fears about yesterday’s election was that fraud would play a big part in the results. I know that fraud was at work, but I don’t know how much of an impact it had...

The big, and little, mortgage-fraud news
Shahien Nasiripour had a very important scoop yesterday -- a set of confidential federal audits has found a pattern of mortgage fraud at the nation?s five largest mortgage companies.

A Deadly Combination: Ponzi Schemes and Mortgage Fraud
Patricia Morgen, 62, of Oakland, California pleaded guilty in federal court in San Francisco yesterday to wire fraud, mail fraud and money laundering, United States Attorney Joseph P...

Two Sentenced in Mortgage Fraud and Tax Fraud Schemes
MADISON, WI?John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Carlos R. Solis and Marty G. Mendez were sentenced yesterday by U.S. District Judge William M...

SEC Enforcement Director Testifies on Mortgage Fraud
Robert Khuzami, SEC Director, Division of Enforcement, testified yesterday on Mortgage Fraud, Securities Fraud, and the Financial Meltdown: Prosecuting Those Responsible before the United States Senate Committee on the Judiciary.

How to Skirt H-1B Regulations
Senator reacts to YouTube video

Cell Phone Early Termination Fees
How to recover billing errors

H&R Block Retirement Plan Fraud
How to Join Class Action Suit

Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.

Qui Tam Whistleblower - Government Fraud - Qui Tam Lawsuit
Qui Tam Whistleblower alleging fraud against the government reported by an individual acting as a government whistleblower.

MRV Communications, Inc. 401(k) / ERISA Stock Fraud
MRV Communications, Inc. 401(k) / ERISA Stock Fraud

Texron Inc 401(k) / ERISA Stock Fraud
Texron Inc 401(k) / ERISA Stock Fraud

MGM Mirage 401(k) / ERISA Stock Fraud
MGM Mirage 401(k) / ERISA Stock Fraud

Rentech, Inc, 401(k) / ERISA Stock Fraud
Rentech, Inc, 401(k) / ERISA Stock Fraud