Democratic senators had asked the Government Accountability Office to investigate Pulte's role in allegations against Fed ...

Join Baker Donelson for an insightful panel discussion focusing on implementing best practices when suspicions of fraud arise after the closing of a commercial loan transaction. Our panelists will ...

Minnesota Democrat Gov. Tim Walz responded to criticism from President Trump about large-scale fraud in the Somali immigrant ...

Identity verification, once face-to-face, is now a multi-layered digital puzzle, vulnerable to sophisticated attacks like ...

Two owners of an Oregon-based real estate investment firm stand accused of committing widespread fraud, allegedly bilking lenders and investors out of more than $18 million. Robert Christensen and ...

UAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework. The new law aims to protect consumers, ...

While the law’s stated purpose is to prevent fraudulent activity in Indiana, its most practical effects will be felt in how ...

Nurse anesthetist-turned-real estate investor Matt Onofrio could soon find himself in a new role: prisoner. The Wisconsin man pleaded guilty to one count of bank fraud, the Post Bulletin reported. The ...

The Justice Department’s Commercial Litigation Branch has turned up the heat on vendors who are not complying with federal ...

Commercial drivers who lost their licences after providing fraudulent documents in the licence conversion process may now be ...

Chiara Ferragni was indicted in January for allegedly misleading charity sales after a Christmas cake campaign ...