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October 20, 2026
The U.S. Department of Justice on Tuesday announced the creation of a whistleblower incentive program offering up-front monetary awards for tips that lead to criminal fraud charges.
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October 20, 2026
Utah sued Kalshi, its related entities and Susquehanna International Group in state court Tuesday over a "brazen pattern of unlawful conduct" by offering sports event contracts that allegedly violate the state's constitutional ban on gambling, after the Tenth Circuit declined to shield Kalshi from Utah gaming regulators last month.
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October 20, 2026
A Michigan pharmacist serving an eight-year prison sentence for medical fraud is entitled to a new trial, his attorney told a Sixth Circuit panel Tuesday, arguing that a key defense witness in the case was threatened by the government and dissuaded from testifying.
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October 20, 2026
Total Quality Logistics LLC has asked a Texas federal judge to reject a Racketeer Influenced and Corrupt Organizations Act lawsuit from family-owned trucking companies accusing it of steering long-haul shipments to illegal "fly-by-night" or "chameleon" carriers and muscling out legitimate trucking companies.
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October 20, 2026
A Florida attorney was arrested Tuesday on charges of using his legal bona fides to help run two Ponzi schemes that swindled investors out of nearly $2 million, according to the U.S. Department of Justice.
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October 20, 2026
A Connecticut man has pled guilty to multiple federal criminal charges that he scammed cryptocurrency investors and gambled away more than $1.1 million of their money, court records show.
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October 20, 2026
An Illinois laboratory executive has been charged with orchestrating a $66 million COVID-19 testing fraud scheme, allegedly fabricating negative results and billing a federal program for approximately 380,000 tests that were never performed.
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October 20, 2026
The Delaware Chancery Court has refused to toss a suit accusing the London Stock Exchange Group PLC and a few of its subsidiaries of luring MayStreet Inc.'s co-founder and former CEO into selling the company with false promises of growth and then failing to honor post-closing obligations under the merger contract.
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October 20, 2026
A yearslong effort to make it harder for prosecutors to invoke a criminal defendant's past convictions appeared to be gaining traction — until the senior executive arm of the Judicial Conference recently intervened and the U.S. Department of Justice abruptly withdrew its support for the proposal.
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October 20, 2026
A former New Orleans personal injury attorney has been sentenced to 32 months in prison for his role in a scheme to fake vehicle accidents with tractor trailers and other commercial vehicles so he could pursue lawsuits and extract settlements.
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October 19, 2026
The former OpenAI product team engineer accused of hiding a secret recording device in an executive conference room has been ordered to stay behind bars after prosecutors argued he has "considerable resources and ties to Saudi Arabia," according to news reports and the government's motion for detention.
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October 19, 2026
A trading firm is urging the U.S. Supreme Court to finally resolve whether an arbitrator or a court should decide the proper venue for a dispute involving a nonsignatory to an arbitration agreement, as it fights a Seventh Circuit opinion keeping a putative securities class action in court.
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October 19, 2026
President Donald Trump on Monday slammed the British Broadcasting Corp.'s subpoena to Jack Smith, who brought election interference and classified document-hoarding charges against the president, saying the former special counsel's testimony is "entirely irrelevant" to the $10 billion defamation lawsuit over the broadcaster's documentary on the 2021 U.S. Capital attack.
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October 19, 2026
The U.S. Supreme Court has been asked to hear a case challenging the ability of the Financial Industry Regulatory Authority to impose fines through an in-house disciplinary procedure with a broker who was penalized by the regulator, telling the justices that it was "futile" to first bring his constitutional arguments before the U.S. Securities and Exchange Commission.
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October 19, 2026
More than a decade after the NBA clamored to legalize sports betting, the league opens its new season with an edict to restrict bets placed on its games, reflecting the pressure of a raft of recent gambling scandals.
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October 19, 2026
A woman accused of running a $91 million fraudulent health benefits scheme with her brother urged a Florida federal court on Monday to pause the Federal Trade Commission's lawsuit against her if related criminal charges proceed in court.
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October 19, 2026
Mylan can use deposition testimony from one current and one former executive in next year's price-fixing trial, a Connecticut federal judge ruled Friday, but state attorneys general can bring up the company "pulling the strings" in the witnesses' decision to testify after originally invoking the Fifth Amendment.
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October 19, 2026
The U.S. Department of Justice said it's asking the Fifth Circuit to review a Texas federal judge's decision to grant a new trial for a former NFL player convicted in a $328 million Medicare billing scheme.
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October 19, 2026
The U.S. Securities and Exchange Commission has asked a New York federal court for a partial early win in its suit against the former CEO of a fintech firm it claims made secretive purchases of his own company's stock in order to inflate the price, saying he "undisputedly" failed to file certain required disclosure documents.
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October 19, 2026
After the U.S. Department of the Treasury fined it $1.2 billion for anti-money laundering and financial-crime compliance system failures, Bank of America is facing two class actions asserting similar claims, including that it failed to monitor more than $5 billion in suspicious transactions.
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October 19, 2026
The U.S. Department of Justice urged a Florida federal court to reject FBI agents' second request to clarify a prohibition on releasing information in a report on President Donald Trump allegedly storing classified documents at Mar-a-Lago, arguing it's an attempt to block a grand jury probe over mishandling the investigation.
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October 19, 2026
Counsel for Eric Ulrich, former commissioner of the New York City Department of Buildings, told a state judge Monday that prosecutors wrongly branded his long-standing borrowing from "friends and confidants" as bribery at the outset of the first corruption trial of a former official in Mayor Eric Adams' administration.
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October 19, 2026
E-discovery and information law firm Redgrave LLP has hired as a partner a former U.S. Department of Justice attorney and former deputy general counsel and head of government relations at travel technology company Hopper Inc., the firm announced Monday.
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October 19, 2026
President Donald Trump on Monday nominated a senior U.S. Department of Justice attorney for a Nebraska federal judgeship and an assistant U.S. attorney for a seat on the Northern District of Indiana bench.
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October 19, 2026
On the eve of a possible party turnover in Congress, Rep. Eugene Vindman, D-Va., a major player in President Donald Trump's first impeachment trial, introduced a bill that would extend the statute of limitations for making false statements to Congress.