Collapsed Sheffield Law Firm at Centre of £39.5m Fraud Probe

A.I. ‘Hallucinations’ Created Errors in Court Filing, Top Law Firm Says

Sullivan & Cromwell apologized for submitting a court document that had fake citations created by artificial intelligence.

Solicitor charged for alleged role in multi-million fraud scheme

Financial Crimes Squad detectives have charged a solicitor in a multi-million-dollar fraud and money laundering syndicate under Strike Force Myddleton.

Justice Department charges Southern Poverty Law Center with fraud over investigations into extremist groups, Blanche says

A federal grand jury indicted the Southern Poverty Law Center on wire and bank fraud-related charges on Tuesday, the Justice Department says, accusing it of paying members of extremist groups as part of its efforts to investigate them.

DOJ charges Southern Poverty Law Center with fraud for paying white supremacist groups $3M to ‘stoke racial hatred’

The Department of Justice announced Tuesday that a grand jury indicted the Southern Poverty Law Center for fraud and money laundering for alleged payments to American neo-Nazi groups and the Ku Klux Klan, among others.

Southern Poverty Law Center indicted on federal fraud charges related to past use of paid informants

The Southern Poverty Law Center has been indicted on federal fraud charges related to its past use of paid informants to infiltrate extremist groups

DOJ charges Southern Poverty Law Center with fraud over secret funding of extremist groups