Sean Kingston’s mother has been sentenced to five years in prison and three years on probation after being convicted along with her son of wire fraud over a […]
Sean Kingston’s Mom Asks for Short Prison Sentence on Fraud Conviction
Rapper Sean Kingston’s mother is begging a federal judge for a lenient prison sentence after the mom-son duo were convicted of running a fraudulent scheme to effectively steal […]
High Court Expands the Reach of the Wire Fraud Statute – Part III
On May 22, 2025, the Supreme Court endorsed the “fraudulent inducement” theory of wire fraud in Kousisis v. United States, departing from its recent trend of narrowing the […]
USAA, AAA Sued for Alleged ‘Systemic’ Insurance Fraud in Wake of Los Angeles Wildfires
Southern California homeowners affected by the Palisades and Eaton wildfires in Los Angeles County sued the United Services Automobile Association (USAA) and American Automobile Association (AAA) on Wednesday, […]
Jump Trading Dodges 8-Figure Crypto Fraud Lawsuit on Jurisdictional Grounds
Backed by Latham & Watkins, Jump Trading LLC easily beat allegations on jurisdictional grounds without prejudice late Wednesday in a Chicago federal court that the established trading firm […]
Walgreens Florida Whistleblower Plays Key Role in $300M Opioid Fraud Settlement
West Palm Beach law firms Rabin Kammerer Johnson and Searcy Denney Scarola Barnhart & Shipley teamed up to represent one of the four whistleblowers involved in a $300 […]
Feds Say Trading ‘Academy’ Ran $1.2 Billion Fraud Targeting Young Minority Investors
The Federal Trade Commission and the Nevada Attorney General sued International Markets Live Inc. and its affiliated companies in federal court Thursday for allegedly orchestrating a deceptive multi-level […]
After Fraud Steered Chicco Class Settlement Off Course, Lawyers Are Back in Court
A class action settlement over Chicco KidFit booster seats that’s been hampered by massive fraud in the claims process is back before a federal judge next month for […]
Bankruptcy – Fraud – Note
U.S. Bankruptcy Court Listen to this article Where plaintiff creditors have alleged that the defendant debtor made false representations on which they relied when they entered into a […]
Talent Manager’s Fraud Claim, Over Buyout of His Share of Company Formed With Client, Is Struck Down
It isn’t unusual for talent managers and artists they manage to co-found and operate businesses together. For example, a recording artist and manager may join together to establish […]