Fraud

Powering Lawyers

Powering Lawyers

Latest stories

Former COO of Biopharmaceutical Company Sentenced For Accounting Fraud 1

Former COO of Biopharmaceutical Company Sentenced For Accounting Fraud

Attorney Arrested For Multimillion Dollar Investment Fraud Scheme 2

Attorney Arrested For Multimillion Dollar Investment Fraud Scheme

investment advisor lawsuits

Hedge Fund Manager Pleads Guilty to Fraud Over Neiman Marcus Bankruptcy Fraud

More stories

in Press Releases
“Litany of Lies” Leads to 10 Year Prison Term For Digital Currency Fraudster
by LawFuel Editors January 12, 2021, 12:00 am
in US Law, Press Releases
‘Oyster Pearl’ Cryptocurrency Found Bruno Block Charged With Multimillion Dollar Tax Evasion
by LawFuel Editors December 10, 2020, 1:51 am
in featured, Press Releases
IRS Criminal Investigation Division Annual Report Identifies Over $10 Billion in Tax Fraud & Financial Crimes
by LawFuel Editors November 16, 2020, 10:23 pm
in Big Law, Headlining, Lastest Australia Law News, Law Firms, New Zealand's Latest Law News
‘Fake News’, Says Jones Day Over US Election Voter Fraud Challenge . . But The News Remains
by LawFuel Editors November 11, 2020, 1:18 pm
1 Comment
in Press Releases
Multimillion Dollar Refund Attempts Sees IRS Fraud Prosecution
by LawFuel Editors October 30, 2020, 9:13 pm
in Press Releases, Recent
Hollywood Doctor Specializing in HIV Patients Faces Federal Fraud Charges
by LawFuel Editors July 3, 2019, 9:57 pm
in Press Releases, Top in LawFuel
Talk Show Host Who Was ‘All Talk’ Jailed For Wire Fraud
by LawFuel Editors April 5, 2019, 10:32 pm
in Press Releases
Former Chief Operating Officer of Asset Management Company Allegedly Defrauded Company to Fund a Lavish Lifestyle
by LawFuel Editors March 28, 2019, 11:59 pm
in Press Releases
500 Credit & Debit Cards = 60 Months Jail For ATM Skimming Fraudster
by LawFuel Editors December 15, 2018, 10:35 am
in Press Releases, US Law
Miami Investment CEO Used Sham Companies To Steal Money and Identities
by LawFuel Editors December 7, 2018, 11:55 am
in Lawyers, Press Releases, Top in LawFuel
Immigration Attorney Guilty of Scamming Asylum Scheme
by LawFuel Editors November 20, 2018, 1:19 am
in Press Releases
Lecturer Sold Fake Healthcare Certificates – Putting Greed Above Public Health
by LawFuel Editors November 1, 2018, 10:05 pm

Congratulations. You've reached the end of the internet.

LawFuel Law Jobs

Corporate Law Role at NZ Health Partnerships (Auckland, New Zealand)
NZ Health Partnerships is supported and owned by New Zealand's 20 District Health Boards (DHBs). By thinking, acting and investing...
Commercial/Private Client Lawyer at Harmans (Christchurch, New Zealand)
An exciting opportunity for variety in practice! Harmans is a major law firm located in the Central City area. We are seeking an experienced and...
Senior Solicitor - Commercial Property - Queenstown Opportunity at MacTodd (Queenstown, New Zealand)
SENIOR SOLICITOR – COMMERCIAL PROPERTY ∙ 5+ yrs PQE ∙ Varied and challenging workload ∙ Career opportunities and great work/life balance ∙ Based...
Early Assistance Officer – Dispute resolution scheme at Financial Services Complaints (Wellington, New Zealand)
We are looking for an early assistance officer to join our professional and friendly team of dispute resolution experts. Financial Services...
Legal Secretary at Ministry of Justice (Wellington, New Zealand)
Te āhuatunga a te tūranga/About the Role We are looking for a full time Secretary to join our team in our Wellington Office. We are a collegial and...
Senior Property Lawyer PQE 6+ Years - Auckland - Join A Great Team at Queen City Law (Auckland, New Zealand)
Are you someone who wants to join one of New Zealand’s leading boutiques? Do you want to be part of a dynamic and formidable legal team? Do you...
Litigation Associate/Senior Lawyer 6-10 yrs PQE at Jackson Russell Lawyers (Auckland, New Zealand)
We have an excellent opportunity for a high-performing Associate or Senior Lawyer to join our busy litigation team. We work on a wide variety of cases,...