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Sen. Bob Menendez' trial begins today - here's what to know
USA TODAY via Yahoo News· 1 hour agoWhile he has announced he will not seek reelection on the Democratic ticket, Menendez has hinted at...
New AARP Report Finds Elevated Risks of Fraud Are Pervasive in America
Sierra Sun Times· 8 hours agoWASHINGTON – An estimated 141.5 million adults (42%) have had money or sensitive information stolen through fraud, according to a new AARP Fraud Watch Network ...
Eric Trump's Claim About His 'Good Family' Goes Down Like A Bag Of Bricks
The Huffington Post· 10 hours agoIn the last year or so alone, Donald Trump has been found liable in separate civil cases for fraud,...
Bill Hwang trial over $36 billion Archegos collapse begins with opening statements
AOL· 11 hours agoThe case has been closely watched as a test of prosecutors' ambitious market manipulation theory, and because it is expected to shed light on the inner workings of Wall Street's dealings with ...
In memoir, former Herald-Leader reporter Jerry Tipton gets the chance to tell his story
Lexington Herald-Leader via Yahoo Sports· 11 hours agoMany of Tipton’s most memorable stories merit mention in the book. His reporting of NCAA rules...
The Chemours Company Securities Fraud Class Action Lawsuit Pending: Contact Levi & Korsinsky Before...
FOX 59 Indianapolis· 12 hours agoLevi & Korsinsky, LLP notifies investors in The Chemours Company ("The Chemours Company" or the "Company") (NYSE: CC) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks ...
'It Is Not Zealous Advocacy. It Is Fraud': PI Firm Sued for Racketeering in Asbestos Cases | The...
Law.com· 16 hours agoPersonal injury firm Simmons Hanly Conroy is being accused of crossing the line from zealous...
Michael Cohen expected to testify at Trump trial, Taylor Swift unveils new 'TTPD' set list and 2...
The Yodel via Yahoo News· 9 hours agoGet caught up on this morning’s news: Michael Cohen to testify, Taylor Swift’s ‘TTPD’ set list and...
Opinion: The Vilification of Michael Cohen
The Daily Beast via Yahoo News· 7 hours agoMike Segar/ReutersThe media and legal commentators seem to have developed a collective amnesia about Michael Cohen’s history. Observing the daily...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 6 hours agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly ...