NEW YORK — Lawyers for former President Donald Trump told a New York City appeals court Thursday that the nearly $500 million civil fraud judgment against the former president stemmed from a ...

Former County Commissioner Bryan Lober evaded tax fraud charges stemming from an investigation into his use of his county-issued charge card during the COVID-19 pandemic, after the statute of ...

The False Claims Act (FCA) is one of the federal government’s most powerful tools for combatting healthcare fraud. Yet, as with any enforcement tool, its reach is constrained by a statute of ...

The first fraudsters of the COVID-19 pandemic are about to get away with their crimes. Unless Congress steps in, the five-year statute of limitations on unemployment fraud cases will expire in March.

A federal inspector general sent a stark warning to Congress, saying they are leaving a massive amount of stolen taxpayer money in scammers’ pockets because lawmakers haven’t extended the statute of ...

In New York, litigants often grapple with the appropriate limitation period to apply to breach of fiduciary claims. There is no single statute of limitations that the courts and the parties can look ...

The post Senator Reportedly Blocking Fraud Bill Says Congresswoman appeared first on Red Right Patriot.

WASHINGTON – Over the past three years, the Justice Department’s COVID-19 Enforcement Task Force has charged more than 3,500 people with federal crimes, recovered more than $1.4 billion in stolen ...

The statute of limitations does not protect a taxpayer from a deficiency assessment for fraudulent returns when the fraud was committed by a preparer, the Tax Court ruled. In 2005, Vincent Allen was ...

New York’s century-old Martin Act continues to shape—and reshape—securities enforcement in the Empire State. Originally passed in 1921, as a comprehensive anti-fraud law to combat fraudulent financial ...