Watchdog: FAA Registry Open to Fraud, Abuse

By Allison Legal | Mar 25, 2020

A lack of transparency and limited verification processes involved in the U.S. FAA aircraft registry have made it vulnerable to […]

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Fraud Surrounding COVID-19 is Increasing

By Allison Legal | Mar 25, 2020

As the number of people and communities affected by the COVID-19 pandemic grows, so do the scams associated with it. […]

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DOJ Files First COVID-19 Fraud Action

By Allison Legal | Mar 25, 2020

The United States Department of Justice announced Sunday they have taken their first action in combating fraud related to the […]

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Elder Fraud Defendants Charged in Oklahoma

By Allison Legal | Mar 8, 2020

The U.S. Attorney’s Office announced the largest coordinated sweep of elder fraud cases in history Tuesday. This year, prosecutors charged […]

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Americans Lost $201M in Online Romance Scams

By Allison Legal | Mar 8, 2020

Online romance scams are growing at a dizzying pace, raking in millions of dollars from unsuspecting victims across the United States. Some […]

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Owner of Mission-Based Company Guilty of Fraud

By Allison Legal | Mar 8, 2020

Delfino Gaona, 47, pleaded guilty to one count of conspiring to defraud the federal government and one count of failing […]

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Elder Fraud: Largest Enforcement Sweep in History

By Allison Legal | Mar 8, 2020

In Columbia County, and across out state, elderly fraud has become a central focus of state and federal enforcement agencies. […]

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Ex-Homeland Security Watchdog Indicted For Fraud

By Allison Legal | Mar 8, 2020

Charles K. Edwards, a former Acting Inspector General for the U.S. Department of Homeland Security, has been indicted on 16 […]

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Hospice Company Settles Whistleblower Suit

By Allison Legal | Mar 7, 2020

ATLANTA – STG Healthcare of Atlanta, Inc. (“STG Healthcare”) and two of its senior executives, Paschal “Pat” Gilley and Mathew […]

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SEC Charges Bogus Brokers With Fraud

By Allison Legal | Mar 3, 2020

The Securities and Exchange Commission on Friday charged two men with engaging in fraud and acting as unregistered brokers in […]

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Apple Settles Lawsuit Over Slowing Down Older iPhones

By Allison Legal | Mar 3, 2020

Apple will pay up to half a billion dollars to settle a class action lawsuit accusing it of slowing down older […]

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Online Payment Fraud Losses Estimated at $200 Billion

By Allison Legal | Mar 2, 2020

A new report from Juniper Networks, a provider of AI-driven networks, revealed that businesses in eCommerce, airline ticketing, money transfer, […]

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