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Fraud

Jun 12, 2026

Sam Bankman-Fried loses bid to overturn crypto fraud conviction

Sam Bankman-Fried on Friday lost his bid to overturn his fraud conviction and 25-year prison sentence over the collapse of the FTX cryptocurrency exchange he founded.  In a unanimous decision, […]

Several factors will determine whether a contract is effectively binding. (Depositphotos.com)
May 18, 2026

Factual disputes block summary judgment on contractual duties

    Genuine disputes over performance, termination and alleged misconduct required trial on competing contract claims between a former executive and his former companies, the North Carolina Business Court held. […]

Dec 5, 2025

Fourth Circuit rejects aiding-and-abetting finding on third loan

The 4th U.S. Circuit Court of Appeals held that a federal trial court committed material factual and legal errors when it found the defendant liable for aiding and abetting fraud […]

Nov 3, 2025

Fraud scheme targeting immigrants leads to $811 million judgment

The 4th U.S. Circuit Court of Appeals upheld a massive judgment exceeding $811 million and a permanent injunction against several corporate and individual defendants accused of orchestrating a nationwide fraud […]

A smartphone app shows options to use the Zelle payments network. (Associated Press file)
Aug 15, 2025

New York sues Zelle operator over fraud failures

New York Attorney General Letitia James sues Zelle’s parent company, alleging security failures that enabled fraud, after the CFPB dropped a similar case.

Jul 10, 2025

$1 million verdict; Cancer surgeon wins employment fraud suit

Action: Fraud Injuries alleged: Loss of income Case name: Steffany Shearer v. Scott Mahosky, Anne Arundel Dermatology, P.A., Anne Arundel Dermatology Management, LLC, and Southern Dermatology, P.A. Court/case no.: Wake […]

Depositphotos.com
Mar 27, 2025

Fast-evolving cryptocurrencies challenge lawyers

New leadership in the White House has meant a lot of noisy changes, but some of the quieter and more far-reaching ones might be occurring in the area of digital […]

Greg E. Lindberg, 54, a former major donor to North Carolina political campaigns, could be sentenced to up to 15 years in prison after pleading guilty to conspiracy to commit offenses against the United States and conspiracy to commit money laundering. (Send2Press Newswire file)
Nov 14, 2024

Insurance magnate pleads guilty in $2B scheme

CHARLOTTE — An insurance magnate who was once a major political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 […]

Friends Eddy Sampson, left, and Anne Schneider hug Tuesday as they survey the damage Hurricane Helene caused in Marshall. (Associated Press)
Oct 7, 2024

Legal community aids recovery from Helene’s devastation

The state’s bar, court system and legal community are continuing their efforts to restore services and help residents of Hurricane Helene-ravaged Western North Carolina. One key step has been taken […]

Depositphotos.com
Oct 3, 2024

Civil RICO: A tool of advocacy

Since 1985, RICO has become the weapon of choice for civil plaintiffs because of the broad and liberal construction of the statute and the potential of the litigation equivalent of terror or a thermonuclear device — the availability of treble damages.

Trayon White Sr., center, a District of Columbia council member, walks out of the federal courthouse after his initial appearance, Monday in Washington. (Associated Press)
Aug 20, 2024

Controversial DC councilman faces bribery charge

WASHINGTON — A District of Columbia councilman known for promoting antisemitic conspiracy theories accepted over $150,000 in bribes in exchange for pressuring district employees to extend city contracts for violence intervention services, authorities alleged in court records unsealed Monday.

 Former U.S. Rep. George Santos is expected to plead guilty today in a fraud case that he previously called a 'witch hunt' and 'baseless.' (Associated Press file)
Aug 19, 2024

Santos expected to plead guilty to multiple counts 

Former U.S. Rep. George Santos is expected to plead guilty to multiple counts in his federal fraud case, according to a person familiar with the matter.  Santos, a Republican from […]


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