On May 22, 2025, the Supreme Court of the United States affirmed prosecutors’ ability to pursue mail and wire fraud charges under the “fraudulent inducement” theory. Under that theory, a defendant ...

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

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. Recruiters have long been trained to spot red flags on résumés—gaps in employment, vague job ...

An Orlando psychologist who sells Emotional Support Animal documentation online finds herself caught in the legal crosshairs of a notoriously lawsuit-savvy political activist’s newest crusade to shut ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

He had previously worked on classified undercover operations involving national security.

BOSTON (WWLP) – An Alabama-based doctor has been charged in connection with a $6 million telemedicine health care fraud scheme. In a news release from the Department of Justice in Massachusetts, ...

Jaws dropped as news broke regarding Dr. Wendy Osefo’s arrest on October 9. Law enforcement booked The Real Housewives of Potomac star into a Westminster, Maryland, jail alongside her husband. The ...

The Supreme Court in Kousisis (2025) ruled that wire fraud doesn’t require proof of financial harm. Defendants made false statements to secure contracts, and the court upheld their convictions, ...