Massive Minnesota immigration bust uncovers sham marriages, elder 'exploitation,' fake death certificates on October 01, 2025 Civil Rights Constitutional Law Fraud Immigration Law United States Law +
USDA charges 6 in $66M food stamps scheme — ‘one of the largest’ such fraud cases in US history on July 10, 2025 Consumer Protection EBT Fraud New York SNAP United States Law USDA +
Deep Fakes: An overview of civil and criminal remedies on June 18, 2025 Artificial Intelligence Civil Criminal Law Deep Fakes Fraud legal issues for artists and writers Social Media Torts United States Law Wire Fraud +
North Carolina Man Charged With Music Streaming Fraud Aided By Artificial Intelligence on May 26, 2025 Artificial Intelligence Celebrity Legal Cases Criminal Law Fraud legal issues for artists and writers United States Law Wire Fraud +
Labaton Keller Sucharow LLP Files Securities Class Action Lawsuit Against AppLovin Corporation and Certain Executives on April 17, 2025 Business Law Civil Fraud Securities Fraud Torts United States Law +
Filmmaker Carl Erik Rinsch has been Charged with Wire Fraud and Money Laundering on March 22, 2025 Business Law Criminal Law Fraud Money Laundering Netflix True Crime Wire Fraud +