The co-founders of a St. Louis-area private equity fund are in conflict over management fees and whether the partners ...

DePaul law student Jonathan Bresser was accused of conspiracy and fraud in a scheme to deny fees to his former boss and ...

Yet, despite these efforts, there’s a critical element I've found many companies overlook: their employees. Fraud remains a ...

The Texas Supreme Court on Tuesday dismissed a lawsuit against Assistant Attorney General Brent Webster that sought to take ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

A qui tam lawsuit involving ASD Specialty Healthcare LLC (ASD) illustrates the importance of whistleblowers in revealing fraudulent practices in the healthcare industry. ASD, operating under the ...

According to Yahoo Sports and Bloomberg Law, six former Florida State basketball players sued their coach, Leonard Hamilton, ...

Grand theft auto might be a problem for Metro Detroit dealers, but a growing concern among dealers nationally is fraudulent ...

A federal suit filed in Miami accuses eXp and its executives of engaging in fraudulent practices, conspiracy and negligence.

Celebrities, although rich and famous, are not exempt from the legal system. Here are some of the celebrities that were ...

A western New York health insurance provider for seniors and the CEO of its medical analytics arm have agreed to pay a total ...