Fraud
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Courts
South Carolina Lawyer Gets Slap On The Wrist After Swindling Millions From Victims
Weird way to reward people who served. -
Technology
Will Only The Real Scarlett Johansson Stand Up?
These deepfakes are causing deep legal trouble. - Sponsored
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Courts
News Flash: Committing Fraud Instead Of Finding Clients Isn't The Time Save You Think It Is
It can't be that hard to find people to represent. -
Courts
Taco Bell Faces Court For Food Not Being As Supreme As The Menu Pictures Suggest
What's next? You're gonna tell me the waitress doesn't actually like me? -
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Technology
It Started With Paintings And Funny Little Essays. Now ChatGPT Could Be A Fraud And Civil Rights Risk.
Nigerian Prince scams are about to get a hell of a lot more convincing. -
Finance
Churches And Politicians Lie To People To Get Money When For Anyone Else, That Would Be Fraud
This flavor of misrepresentation by churches and politicians is not going to be prosecuted. - Sponsored
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Courts
New Year, Old Problems: Jury Selection Starts For Elon Musk's 2018 Twitter Fingers
Pepperidge Farm remembers. And so does Twitter. -
Money
From Fudging The Numbers To Just Deserts
Know what's worse than a lawyer who's bad with numbers? A bookkeeper that's unethical with them. -
Morning Docket
Morning Docket: 10.24.22
* The first rule of stealing from law firm trust accounts: Do not steal from law firm trust accounts. [NBC 12]
* Not sure what to make of courts putting the hold on Biden’s debt relief? Here’s a primer. [WWLT]
* Democracy litigated: The attacks on the Voting Rights Act foretell a different relationship to democracy and representation for many. [Al Jazeera]
* Peering at a jury of peers: Jury selection is staring for Trump’s tax evading shenanigans. [NPR]
* Peer Pressure: NY’s pay transparency law may have the dire impact of encouraging people to demand equal pay for equal work. The horror. [NY Post]
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Morning Docket
Morning Docket: 10.20.22
* Been wondering about Trump’s defamation case but been too afraid to ask questions? We’ve got you covered. [CBS News]
* Maybe his fraud case is more your speed? We’ve got you there too. [Business Insider]
* Back in my day, the “Don’t Say Gay” bill was just a weird Florida thing. Moves were recently made to make it national. [NBC News]
* Turns out the answer to “Who Watches The Watchmen?” is simple: Appeals Courts. [NPR]
* A hotel tried to ban all Native Americans in response to a shooting. The DOJ isn’t having any of that. [Newscenter]
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Biglaw
Being Bad With Numbers Is Forgivable, But You'd Think A Big Firm Would Know Better Than To Allegedly Facilitate Fraud
Ah, the old Russian nesting dolls defense to fraud.
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Finance
Charges Against Alleged Architects Of $250M COVID-19 Relief Scheme Are A Big Warning To Others
For some of those wrongfully taking COVID-19 relief funds, the chickens are finally coming home to roost. -
Tax Law
IRS Approval Of A Man's 76 Fake Charities Exposes Flaw In Review Process
This scenario should not come as a surprise to the IRS.... -
Morning Docket
Morning Docket: 03.29.22
* Two Wills passing in the night: The 2022 version of Raffles v. Wichelhaus just dropped. [Fox Baltimore]
* No one is safe from this “soul grabbing” police officer — not even his colleagues. [Daily Mail]
* You down with PPP? Every last homie, apparently. [NBC News]
* The Justice formerly known for not speaking is still in the hot seat. I know there’s no Supreme Court binding code of ethics that would mandate recusal, but come on now… [FFRF]
* What’s a little crime between patriots? Judge thinks Trump probably committed a crime, with what the whole not respecting the democratic election process and all. [NPR]
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Morning Docket
Morning Docket: 02.10.22
* No faux zone: Hawaii 5-0 are cracking down on bootleg Super Bowl gear. [Hawaii News Now]
* A celebrity with a cause: Senators agree to revive law that boosts domestic violence protections after Angelina Jolie scolds them. [Reuters]
* Cali makes it easier for farmers to crop out their crops. [KSBY]
* Why did the mountain lion cross the road? Well, it’s not like there was an overpass! Some new Cali infrastructure aims to change that. [NPR]
* Looking for love this February? Protect your heart and pockets: money scams on Tinder are up. [MyPanHandle]
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Crime
Car Accident? That'll be $100M. Don't Worry, We'll Bill You For It.
They made the insurance companies one too many offers they couldn't refuse. -
Finance
Tax Cheats Cost U.S. At Least Four Times As Much As Welfare Fraud, And Biden Wants That Revenue
By investing about $80 billion in the IRS over the next 10 years, the Biden administration calculates that it can recover an additional $700 billion in taxes owed by the wealthy and corporations. -
Finance
Who Is The Mysterious Houston Attorney At The Center Of Multibillion-Dollar Tax Fraud Case?
Aren’t you just dying to learn more about something that isn't Trump- or COVID-related?