Scheme

Law Firm attorneys have each pleaded guilty to conspiracy to commit immigration fraud. Damian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR…

LAS VEGAS (KTNV) — A lawsuit filed this week accuses several Las Vegas Strip properties of artificially inflating hotel prices since January 2019. The lawsuit — filed by Hagens Bergman — alleges that a revenue management platform known as…

OAKLAND, Calif.--(BUSINESS WIRE)--A federal class action lawsuit charging Umpqua Bank with aiding and abetting a massive, decades-long Ponzi Scheme may proceed to jury trial on behalf of a class of investors, according to a judge's…

JOLIET, IL — Long-time Joliet Attorney Frank Andreano intends to move ahead with a class action lawsuit against City Hall, accusing Joliet officials of "an illegal scheme" to generate millions of dollars of extra revenue for itself by…

A Pennsylvania law firm that lost almost $200,000 to a scammer posing as a client cannot recover its lost money from the bank that was used in the transfer of funds, a federal judge has ruled. In…

The walls are closing in around one embattled crypto lending platform as a new lawsuit alleges it defrauded investors. Celsius Network, which filed for bankruptcy this week, has now also been sued with accusations that it operated…

forestSource: Maskot/GettyWalden University is the subject of a class-action lawsuit over allegedly implementing “multi-part discriminatory” practices and fraudulent representation of course lengths that especially victimized Black and…

OAKLAND, Calif.--(BUSINESS WIRE)--Gibbs Law Group and Silver Law Group have filed a class action lawsuit in federal court in Nevada on behalf of investors defrauded by the alleged $300 million Ponzi scheme run by Matthew Beasley,…

A Pennsylvania law firm tricked into transferring nearly $ 200,000 to a bank account in Nigeria has brought infringement suits against Wells Fargo for failure to deliver on its promise to uncover dubious transactions.…

A CLASS attorney has "sworn to prove" that Erika Jayne was "incredibly involved" in ex-Tom Girardi's "client stealing scheme". The Real Housewives of Beverly Hills star has denied knowing what Tom, 82, was up to when he allegedly embezzled…