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The Ninth Circuit Holds That a Lie Must Go to the Nature of the Bargain to Support Fraud Conviction
The National Law Review· 17 hours agoA recent Ninth Circuit opinion instills the importance of raising an often overlooked defense in federal fraud cases: that the defendant’s misrepresentation did not affect the “nature of the ...
Virginia Insurance Agent Sentenced for Writing Policies Without Clients' Consent
Insurance Journal· 8 hours agoA Virginia insurance and annuities agent was sentenced to one year and three months years in prison...
Right-Wing Media Air False Claims About the FBI Search of Mar-a-Lago
The Dispatch via Yahoo News· 19 hours agoWhether the FBI is raiding the offices of a business suspected of mail fraud, the headquarters of a...
Opinion: Prospective Jurors in Carlos Watson Fraud Trial Had No Idea Who He Was
The Daily Beast via Yahoo News· 3 days agoDavid Dee Delgado/ReutersHad he still been a daytime anchor on MSNBC, Carlos Watson would no doubt...
Hopkinton man pleads guilty to more than $1 million tax, mail fraud
The Republican· 7 days agoA Hopkinton man pleaded guilty to tax and mail fraud charges this week after he failed to pay more...
Tenn. Attorney General 'Looking Into' Graceland Foreclosure Sale Attempt Riley Keough Called...
People via Yahoo News· 11 hours ago"I have asked my lawyers to look into this matter, determine the full extent of any misconduct that...
Brockton driving school owner arrested, accused of bribing road test examiner to give out licenses
FOX 25 Boston· 7 days agoA driving school owner was arrested on Friday for allegedly bribing a road test examiner to give...
Keeping a secret, Miami broker sells homes and launches firm while hiding criminal past
Miami Herald via Yahoo Finance· 1 day agoWhat’s at stake In the latest healthcare fraud case, Costa faces bigger concerns than losing his...
Brockton driving school owner accused of bribing RMV examiner to pass unqualified drivers
The Republican· 7 days agoAttorney for Massachusetts Joshua S. Levy’s office said. Carlos Cardoso, of Brockton, was indicted...
Marc Cuniberti: Scams are on the increase
The Grass Valley Union· 1 day agoFrom social media, to mail fraud to even so-called friends, scams are everywhere. Heck, I even had a “friend” from town here that left his wife of 20 years ...
