- Jonestown man sentenced for promoting $27M tax fraud scheme | kvue.com
on September 11, 2026 at 4:56 pmAanand Shukla pleaded guilty on March 10 to conspiracy to defraud the U.S. for his role in marketing a fraudulent trust-based tax shelter. Author: ...
- Attorney General Mayes Files Consumer Fraud Lawsuit Against L'Oréal USAon September 11, 2026 at 4:53 pm
PHOENIX – Attorney General Kris Mayes announced today that the Arizona Attorney General's Office has filed a consumer fraud lawsuit against ...
- Oregon man accused of $200K pandemic loan fraud after his Eugene bar had been shut ...on September 11, 2026 at 4:43 pm
The federal False Claims Act is the primary civil tool the government uses to recover money lost to fraud. Hattar did not immediately return phone and ...
- AdvaMed Comment Letter to OIG's RFI on Clinical Trial Remuneration and Fraud & Abuse Lawson September 11, 2026 at 4:39 pm
... CMP rules with a clinical trial-specific safe harbor to provide greater clarity for reasonable participant remuneration and fraud and abuse.
- New Jersey deed fraud is rising. Watchdog urges state action.on September 11, 2026 at 4:38 pm
... fraud. “The raw number of seller impersonation frauds may still be relatively low, but is increasing,” the commission wrote. “Worse still, each ...