Tag: Fraud allegations

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L.A. Celebrity Attorney Accused in Jewelry Designer’s ‘Fraud’ Lawsuit

Renowned Designer Pamela Love Takes Legal Action Against Alex and Ani for Unpaid Fees and RoyaltiesIn the glamorous world of fashion and jewelry design,...
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$22.7M settlement approved in Social Security lawsuit

Settlement of $22.7M Approved by EEOC in Social Security LawsuitA $22.7 million settlement has been approved by the Equal Employment Opportunity Commission (EEOC) in...

BREAKING NEWS

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Border Agent Charged in COVID-19 Loan Fraud Scheme, Authorities Confirm

A U.S. Customs and Border Protection officer, Amer Aldarawsheh, was arrested after he allegedly used two sham businesses to illegally request and receive nearly...