OAKLAND, CA- Physician Shomir Banerjee is among seven individuals arrested and charged in connection with an alleged hospice fraud scheme in Monterey County, California, Attorney General Rob Bonta ...

Former FTX users may receive compensation after Fenwick & West agreed to settle a lawsuit linked to the exchange’s collapse.

FTX’s former law firm Fenwick and auditor Prager Metis agree to pay about $66M to settle customer fraud claims.

Fenwick & West, FTX's former lead outside counsel, agreed to pay $54M to settle fraud claims from customers. A separate $525M ...

Fenwick & West agreed to pay $54 million to settle FTX customer fraud claims. Fenwick served as FTX's lead outside counsel before the exchange's 2022 collapse. A separate $525 million lawsuit against ...

Prominent U.S. law firm Fenwick & West, which advised FTX before its 2022 blockbuster collapse and bankruptcy, on ​Friday ...

Minnesota is handing healthcare fraud cases off to federal investigators amid a surge in criminal referrals overwhelming state oversight officials. The heads of various Minnesota agencies tasked with ...

During the initial hearing in the Justice Department’s fraud case against the Southern Poverty Law Center, an attorney for the civil rights group said he believes a second indictment might be coming ...

BUFFALO, N.Y. — Federal prosecutors here in Western New York are now handling a major financial fraud case tied to stolen identities with Buffalo residents as the defendants. RELATED: 6 Buffalo ...

The investigation into the NASCAR legend Greg Biffle’s bank fraud case has expanded, bringing in federal support and raising new questions. Late NASCAR driver Greg Biffle, his wife Cristina, and their ...

The Justice Department announced with great fanfare a series of fraud charges against a storied civil rights group that has angered conservatives in recent years. But the unusual nature of the charges ...