Category: Business Law

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DOJ Sues to Block AT&T-Time Warner Deal

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The lawsuit, filed in federal court in…

Mattress Firm’s Real Estate Fraud Lawsuit

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What do a $100K fishing yacht, shell…

Fraud Office Charges Unaoil Execs with Bribery

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The Serious Fraud Office has charged two…

Class-Action Lawsuit Against eClinicalWorks

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Less than 6 months after paying $155…

Stock Market Takes Step to Clean Up Fraud

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A corner of the U.S. stock market…

Financial Planner Gets Prison for Fraud

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A 67-year-old Houston man who worked as…

Red Cross Apologizes for Losing $5M to Fraud

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The Red Cross has confirmed that more…

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Twitter Admits Overstating User Numbers for Years

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For years, Twitter has struggled to impress…

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Episcopal Diocese Director Files Whistleblower Lawsuit

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The former finance director of the Episcopal…

Oklahoma’s Tornado King Owner Faces Embezzlement Charges

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The owner of Tornado King Shelters is…

Oklahoma AG Announces Plea in Embezzlement Case

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 William Stephens ordered to pay more than…

Rio Investors Urge ‘Strong Response’ to Fraud Charges

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Investors are pressing for reassurance about corporate…

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Company Prez Admits Paying Escorts with Corporate Card

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New Jersey man who once served a…

Worldwide Mining Company Alleged to Have Inflated Asset Values

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The Securities and Exchange Commission today charged…

GM Settles Suit Over Faulty Ignition Switches

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Surrounded by family members of a 21-year-old…

Lawsuit Accuses Foutch Brothers of Insurance Fraud

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The Philadelphia Indemnity Insurance Co. filed a…

Oklahoma Woman Sentenced for Embezzling

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Oklahoma City, Oklahoma – TAMI LEE JOHNSON,…

Whistleblower Suit Against Art Museum for Financial Wrongdoing

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GRAND RAPIDS, MI — A former Grand…

Tesco Whistleblower Tells of Mounting Anxieties

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A senior accountant at Tesco described mounting…

Morgan & Morgan Sued on False Advertising Claim

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Philadelphia law firm has sued the Orlando-based…

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