Tech billionaire charged in ‘largest ever’ tax fraud for hiding $2 billion from IRS
Federal prosecutors have charged Texas billionaire Robert Brockman with a $2 billion tax fraud scheme…
Fraud
DOJ charges Texas billionaire in $2 billion tax fraud scheme
SAN FRANCISCO — Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2…
State Lawsuits Challenge Betsy DeVos Over Student Loan Fraud & Crazed Right Winger Targets Judges
Via America’s Lawyer: Nearly two dozen states sue education secretary Betsy DeVos for failing to protect…
Woman accused of $2 million loan fraud
LITTLE ROCK — A woman was arrested Thursday on charges that she fraudulently obtained nearly…
Student Loan Relief Denied in Some Fraud Cases
When Albert Paul Cruz opened a letter from the Education Department last month, he saw…
COVID-19-Related Scams | Improving Access To Internet Nationally | Student Debt Relief Fraud | Cozen O’Connor
COVID-19 Attorneys General Help Constituents Facing COVID-19-Related Challenges Alabama AG Steve Marshall warned nursing home…
College That Got Millions In Coronavirus Relief Accused Of Fraud : NPR
A for-profit college received millions of dollars from the federal government to help low-income students…
Student Loan Fraud
SAN DIEGO — A federal RICO class action accuses Vervent fka First Associates Loan Servicing,…