Former Insurance Executive Indicted for $2B Fraud Scheme | OPA

A federal grand jury in Charlotte returned an indictment yesterday charging a North Carolina gentleman with masterminding and directing a enormous scheme to deceive condition insurance coverage regulators and defraud…

Attorney General James Sues Donald Trump for Years of Financial Fraud

Donald Trump Falsely Inflated His Net Worth by Billionsof Dollars to Further Enrich Himself and Cheat the System Trump, Donald Trump Jr., Ivanka Trump, and Eric Trump Used FraudulentStatements of…

A $2 trillion fraud with employee retention credits puts financial advisors on edge

Larry Pon was driving household from the gymnasium next a exercise session in Redwood Town, California, when the much too-superior-to-be-true barrage began. He was glued to a neighborhood sports radio…