The Justice Department is investigating DEI initiatives at major companies under a federal law usually used to recover funds lost to fraud.

Microsoft is calling on Congress to pass new laws that make it illegal to use AI-generated voices and images to defraud people, especially seniors and children. The call to create a “deepfake fraud ...

Legal experts representing different ends of the political spectrum say the recent lawsuit by President-elect Donald Trump against the Des Moines Register is based on a strained interpretation of Iowa ...

The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis was found guilty, along with Alpha Painting and Construction, after they ...

Fraud schemes and scammers keep making headlines with U.S. victims reporting huge losses. A recent study suggests that information sharing, better technology and more communication may be the keys to ...

The National Council of Insurance Legislators (NCOIL) has adopted Louisiana's amended insurance fraud law as a new national ...

NPR's Leila Fadel talks to legal scholar and former federal prosecutor Barbara McQuade about the Trump administration investigating a YouTube content creator's claims of daycare fraud in Minnesota.

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

U.S. District Judge Lewis Kaplan sentenced Randall “Randy” Miller to 48 months for securities fraud and 24 months for aggravated identity theft, and sentenced his son, Chad Miller, to 36 months for ...

Christine Hunsicker, founder and chief executive officer of CaaStle Inc., speaks during the Bloomberg Breakaway CEO Summit in New York, U.S., on Tuesday, June 18, 2019. The Breakaway Summit is a ...