Elon Musk and President Donald Trump say they have uncovered massive "fraud" in the federal government. But the projects the ...

Both men — the so-called 'driving force' behind the Greenbelt scandal and a staffer on Ford’s re-election campaign — are ...

In the eFishery case, reported sales of 400,000 fish feeders versus the verified 24,000 should have been an instant red flag, ...

’”[6] A party that releases “a fraud claim may later challenge ... complaint was fraudulently induced based on defendant’s misrepresentations upon which plaintiff justifiably relied.”[ ...

The principal owner of a Fort Lauderdale-based aircraft parts broker has been charged with fraud.

The $523 million accounts for loss of potential profits that Lighthouse alleges it could have made from the deal. That amount represents at least 11.5 per cent of Timor-Leste's total GDP of $4.55 ...

corporate fraud, and financial misrepresentation. Their deep understanding of legislation, combined with experience in handling high-stakes cases, ensures clients receive the best possible defense.

According to the court documents, Empires Consulting operated a fraudulent investment scheme, EmpiresX, which falsely promised high returns to investors. Pires and Goncalves were charged with ...

Anabela Rungo, mother of Miss Nigeria Chidimma Adetshina, has been arrested in Cape Town following allegations of fraudulent ...

A couple who bought a London mansion for £32,500,000 ($40,200,000) have been told by a court that they can hand the property ...