A court fight over tens of millions of dollars involves a series of back-and-forth lawsuits against those who work at an ...

Israel Claustro agreed Wednesday to plead guilty to one count of mail fraud at his next court date in U.S. Central District ...

Tracy Kitch's conviction in September marked the second time she had been convicted of illegally billing personal expenses to ...

A former Oakes Farms executive has asked a federal court to dismiss fraud and other claims against his companies in a civil ...

BLM OKC Co-founder and director Sheri Dickerson faces fraud and money laundering charges after allegedly using organization ...

FILE - Former Baltimore State's Attorney Marilyn Mosby thanks supporters outside court May 23, 2024, in Greenbelt, Md. (Kevin Richardson/The Baltimore Sun via AP, File) ANNAPOLIS, Md. (AP) — A federal ...

TALLAHASSEE — The Florida Supreme Court on Monday said it will take up an appeal by a convicted felon who was one of 20 people accused by Gov. Ron DeSantis and other state officials in 2022 of ...

NEW YORK – A New York appeals court on Thursday threw out President Donald Trump’s massive financial penalty while narrowly upholding a judge’s finding that he engaged in fraud by exaggerating his ...

ATLANTA — A federal appeals court has vacated Julie Chrisley’s sentence over fraud allegations. According to court documents obtained by Channel 2 investigative reporter Mark Winne, the 11th Circuit ...

Prosecutors said Todd Hoch took hundreds of thousands of dollars from customers without ever delivering any windows or doors.

A Federal High Court in Abuja has granted an interim order allowing the EFCC to forfeit N30.7 million believed to be linked ...