Shady Canyon Golf Club Inc. in Irvine, Calif., secured dismissal of a whistleblower’s False Claims Act suit accusing the club of fraudulently obtaining a Paycheck Protection Program loan during th...

New York Attorney General Letitia James, appearing in a federal courtroom in Norfolk, Virginia, pleaded not guilty Friday to charges of alleged mortgage fraud, after she was indicted earlier this m...

Yep. I have, unfortunately, seen a number of cases during my career that involved false allegations of sexual harassment made against an employee, usually a member of management. And usually male....

At a White House event on Thursday afternoon, Donald Trump bragged, in response to an unrelated question, that he’d “already taken care of” inflation. For those who keep an eye on the president’s p...

Every once in a while, the “fact-checkers” at PolitiFact publish reader comments, and this one stuck out: “Your site seems to be mostly about Trump all the time,” read one comment. “How about a li...

A class action lawsuit was filed against Semler Scientific SMLR +1.02% on August 29, 2025. The plaintiffs (shareholders) alleged that they bought SMLR stock at artificially inflated prices betwe...

Bill Morgan disputes claims that XRP remains in regulatory uncertainty. He argued that ongoing assertions of legal uncertainty misrepresent the court’s findings. Meanwhile, Dr. Cuadrado maintain...

CZ responds to Warren’s false fraud claims, denies money laundering charges, and sees BNB surge after Trump grants him a full pardon. Changpeng Zhao, founder of Binance, recently responded to alle...

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues. IT WASN’T BRAIN SURGERY… Nita Pa...

The FTC won’t tolerate companies that deceive consumers, including small business owners, with false claims about how they employ artificial intelligence to make their products and services better....