L.A. County Dist. Atty. Nathan Hochman said his office would look into allegations — first uncovered by a Times investigation ...

A US lender has agreed to pay $1.7 million to current and past customers who reported losing money to fraud but were never ...

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 ...

Starbucks Corp. and its former CEO Laxman Narasimhan must defend against allegations they misled investors over the coffee ...

The 38-year-old fashion blogger has been scrutinized for a 2022 charitable collaboration to sell branded Pandoro Christmas ...

District Attorney Nathan Hochman has a warning for people who take advantage of a $4 billion settlement filed against Los ...

Trevor Milton will pay $2.5 million to resolve fraud claims stemming from Nikola Corp.‘s blank-check merger in 2020, as part ...

Chicago-based BDO says First Brands' financial shenanigans occurred off-balance sheet and after its final audit.

Lawyers for Federal Reserve Governor Lisa Cook said allegations she committed mortgage fraud are “baseless” and urged the ...

Nathan Hochman said anyone who comes forward and cooperates with the investigation could potentially avoid prosecution.