Deputy Attorney General Todd Blanche outlined the initiative in a memo sent in May, according to the Wall Street Journal.

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

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 ...

Minnesota paid leave law takes effect Jan. 1, granting workers up to 20 weeks of benefits, but critics say the program could ...

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

Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing ...

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 ...

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 ...

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 ...