The Law Offices of Frank R. Cruz announces an investigation of The Bancorp, Inc. (“TBBK” or the “Company”) (NASDAQ: TBBK) on behalf of investors conce ...

Musk himself was charged with fraud after a 2018 Securities and Exchange Commission investigation into a false claim he had “Funding secured” to take Tesla private for $420 per share.

Bass, Berry & Sims is pleased to announce the release of the 13th annual Healthcare Fraud & Abuse Review examining important healthcare ...

An independent investigation has been opened into the coaching staff at Bay FC following a report that described a “toxic” work environment at the club, National Women’s Soccer League ...

fraud, abuse, and corruption.' But it is not, and has never been, empowered to 'conduct criminal investigations,' as the Letter erroneously suggests," Cochran wrote in response. "The OIG has never ...

MARBLE FALLS, Texas (KXAN) — Nearly 60 years after a young girl was mysteriously found dead in a shed behind her family’s Marble Falls home, a KXAN investigation is leading to a change in her ...

News: Imagine thousands of fake Aadhaar cards, PAN cards, and birth certificates generated instantly—convincingly real but completely fraudulent.

Welcome to the Winter 2025 issue of “FCA Enforcement & Compliance Digest,” our quarterly newsletter in which we compile essential updates on ...

Democratic senators are asking the Department of Justice (DOJ) to investigate whether tech billionaire Elon Musk, a senior adviser to President Trump, is leveraging his government position to ...

Eric Rombough testified he would keep less-lethal rounds on his mantel, along with photos of the person he shot, annotated ...

The investigators addressed the letter to various authorities, saying the City Council prohibited them from further ...

The Department and Justice (DOJ) and Financial Crime Enforcement Network (FinCEN) actively take enforcement actions against ...