Jury Waiver Stands Despite Franchisee’s Allegations of Fraud Jun 7, 2024-Judge’s Distribution and Franchise Rulings from the Front LinesbyJeffrey M. Goldstein| In the intricate legal dispute involving Pizza Hut LLC v. Pandya, 79 F.4th 535 (5th Cir. 2023), the United States Court of Appe...
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiracy and fraud. Defendant-Appellant Samir Mohammad pleaded guilty to conspiracy and fraud-related charges pursuant to a written plea agreement that included an appellate-waiver provision. As part of his guilty plea, Moh...
Impersonation Fiancial cybercrime Other tyes of fraud Awareness and protectionKey insights Estimated annual cost of cybercrime in the U.S. in 2024 Number of cybercrime complaints in the U.S. in 2023 The leading contact method of fraud encounters in the U.S. in 2023 Get more insights ...
Recent cases of scientific fraud and plagiarismW., Wimmer
visits that never occurred. Medical professionals allegedly offered and paid bribes in exchange for their referral of medically unnecessary testing. The DOJ’s Fraud Section is committed to prosecuting this and other cases that capitalize on the pandemic in order to fraudulently gain a financial ...
Many cases of fraud incidents will go undetected, so the number reported either on RASFF or through media sources will be lower than the number of fraudulent incidents actually being perpetrated. To help respond to fraud cases from the RASFF portal, the EU Food Fraud Network (FFN) was ...
Judgments in federal civil trials still need to be unanimous. Across the four trials, Trump's lawyers called just six total witnesses. They opted instead, in all of the cases, to focus on cross-examining prosecutors' and plaintiffs' witnesses, in an effort to cast doubt on the cases agains...
Avi Eisenberg was found guilty of fraud and market manipulation in April 2024 and may face up to 20 years in prison. 7636 News Phishing scams top crypto security threat of 2024 — CertiK Jan 03, 2025 by Zoltan Vardai Phishing attacks were the most costly attack vector for the crypto ...
Naming it as a typical case in which the defendant used the internet to commit the traditional crime of fraud, the court sentenced Wang to three years and six months in prison, along with a fine of 40,000 yuan. According to the report, among 1,454 criminals i...
Adam Natal, 52, was found guilty of 56 counts of second-degree Sexual Assault on October 9, 2024. He was also convicted of one count of third-degree Aggravated Assault, one count of third-degree Aggravate...More...$0(02-10-2025 - NJ) More Cases by Subject...