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  2. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    August 2005 DOJ Court Filings: KPMG -Proposed Order; DOJ Press Release: KPMG to Pay $456 Million for Criminal Violations in Relation to Largest-Ever Tax Shelter Fraud Case, 29 August 2005; DOJ Press Release: Superseding Indictment of 19 Individuals, 17 October 2005; DOJ Press Release: David DeGiorgio plea, 11 August 2005

  3. Georgia ranks No. 1 for fraud cases nationwide. How to avoid ...

    www.aol.com/georgia-ranks-no-1-fraud-153606785.html

    The most common form of identity theft in Georgia is credit card fraud. In 2023, Georgia seniors lost $38,989 per 1,000 residents to fraud. How to prevent yourself from scams

  4. Experts: Trump's use of consumer fraud law to sue Des ... - AOL

    www.aol.com/experts-trumps-consumer-fraud-law...

    The Texas case in question is one Trump filed in November against CBS News, alleging the network violated Texas' consumer fraud statute by deceptively editing a "60 Minutes" interview with Harris.

  5. Parker immunity doctrine - Wikipedia

    en.wikipedia.org/wiki/Parker_immunity_doctrine

    Parker, by its own terms, immunizes only states. But in order to give effect to Parker immunity, private parties to state action must also be immune. [29] Otherwise, plaintiffs could sue only the private parties and by winning antitrust judgments against them, could thwart state policies as if there were no state immunity.

  6. Click fraud - Wikipedia

    en.wikipedia.org/wiki/Click_fraud

    Fraud occurs when a person, automated script, computer program or an auto clicker imitates a legitimate user of a web browser, clicking on such an ad without having an actual interest in the target of the ad's link in order to increase revenue. [1] Click fraud is the subject of some controversy and increasing litigation due to the advertising ...

  7. The head of Boeing's defense and space business is out as ...

    www.aol.com/head-boeings-defense-space-business...

    The company said Theodore “Ted” Colbert III was removed immediately as president and CEO of Boeing Defense, Space & Security and replaced temporarily by the division's chief operating officer ...

  8. Operation Sundevil - Wikipedia

    en.wikipedia.org/wiki/Operation_Sundevil

    Due to a lack of laws and expertise on the part of American law enforcement, few cases against hackers were prosecuted until Operation Sundevil. [ 4 ] However, starting in 1989, the US Secret Service (USSS), which had been given authority from Congress to deal with access device fraud as an extension of wire fraud investigations under Title 18 ...

  9. Ex-White House adviser Steve Bannon arrested in fraud scam - AOL

    www.aol.com/news/2020-08-20-ex-white-house...

    Ex-White House adviser Steve Bannon was arrested on charges that he and three others ripped off donors to an online fundraising scheme “We Build The Wall.”