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Fraud and false statements

Amazon turns to team of ex-prosecutors to try to fight counterfeiters

Finance News Oct 26, 2024

In 2018, police showed up at a nondescript industrial warehouse in New York's Brooklyn Navy Yard to investigate…
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FTC cracks down on AI claims by DoNotPay and others

Finance News Sep 25, 2024

FTC Chairwoman Lina Khan testifies during the House Appropriations Subcommittee on Financial Services and General…
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IRS employee charged in Exxon Mobil tax credit theft bid

Finance News Jun 8, 2024

Chip Somodevilla | Getty Images News | Getty ImagesA former IRS employee was charged in Utah federal court for…
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DOJ charges 138 with health-care fraud, including opioids, Covid,

Finance News Jul 30, 2022

AndreyPopov | iStock | Getty ImagesThe Department of Justice on Friday announced criminal charges against 42 medical…
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