fraud

Documents Reveal How Sheldon Silver Made Millions from Obscure Legal Jobs

Summary: Sheldon Silver ran two fraudulent legal schemes to accumulate millions of dollars. On Thursday, a criminal complaint was filed…

Summary: A woman in Utah has been arrested for posing as a lawyer. Though it’s unclear why she would…

Summary: Keith Middlebrook has been accused of defrauding athletes and celebrities out of millions of dollars in a recent lawsuit.

Summary: Keith Lawrence Middlebrook has allegedly scammed many, including celebrities and pro athletes, out of over a million dollars. According…

Summary: Facebook has sued several law firms and attorneys, claiming that they filed a fraudulent lawsuit against it. According to…

Summary: Kelley Jo Hunt, the former office manager for Miller, Miller & Canby has pled guilty to fraud after taking more…

This week, a judge in New York unsealed the records of seven former employees of Dewey & LeBoeuf who have…

Sidney-based UGL Ltd’s Ex-President has claimed that the real estate unit “misstated financial results to deceive the board of…

Jefferies Group LLC is an American global investment bank and institutional securities firm headquartered on Madison Avenue in New York.…

Bernard Lawrence "Bernie" Madoff is an American convicted of fraud and a former stockbroker, investment advisor, and financier. He is…

If money is the root of all evil, how about fake money? How about Bitcoins, this made-up currency that is…

The $4 billion purchase of Burger King by 3G Capital Partners was announced on September 2, 2010. According to Manhattan U.S.…