A US lender has agreed to pay $1.7 million to current and past customers who reported losing money to fraud but were never ...
L.A. County Dist. Atty. Nathan Hochman said his office would look into allegations — first uncovered by a Times investigation ...
Metro-east courts have faced accusations of allowing venue shopping and unsubstantiated asbestos lawsuits in "judicial ...
SNAP fraud costs taxpayers over $102 million as new USDA data reveals 226,000 fraudulent claims nationwide, with Alabama ...
Two alleged whistleblowers are suing Farm Bureau Property & Casualty Insurance Co. and its affiliates for alleged ...
Trevor Milton will pay $2.5 million to resolve fraud claims stemming from Nikola Corp.‘s blank-check merger in 2020, as part ...
Starbucks Corp. and its former CEO Laxman Narasimhan must defend against allegations they misled investors over the coffee ...
Chicago-based BDO says First Brands' financial shenanigans occurred off-balance sheet and after its final audit.
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Los Angeles County DA launches probe into fraudulent claims in $4 billion sex abuse settlement
District Attorney Nathan Hochman has a warning for people who take advantage of a $4 billion settlement filed against Los ...
In a letter to Attorney General Pam Bondi on Monday, lawyers for Federal Reserve Governor Lisa Cook disputed accusations by a ...
Chiara Ferragni faces up to five years in prison over charges of aggravated fraud stemming from a charitable collaboration to ...
Nathan Hochman said anyone who comes forward and cooperates with the investigation could potentially avoid prosecution.
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