News
DOJ refers New York attorney general for prosecution for mortgage fraud
The Trump administration is weighing potential federal criminal charges against New York Attorney General Leticia James over allegations she engaged in mortgage fraud. The Federal Housing Finance Agency sent a letter to the U.
A former Las Vegas city councilwoman found guilty of wire fraud has been denied a new trial. Michelle Fiore is also Pahrump’s ...
With closing arguments in monthlong trial scheduled for April 21, defense previews its strategy at a hearing before judge in federal court in Erie.
New York Attorney General Letitia James is accusing the Trump administration of weaponizing the government after a federal ...
The owners of Hertel & Brown Physical & Aquatic Therapy, charged in health care fraud case, made $800,000 to $1 million annually in years leading up to indictment, according to trial testimony.
The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges ...
Colville has already dismissed three jurors due to illness and replaced them with alternate jurors since testimony in the health care fraud trial commenced on March 24. An ill juror led to no ...
The trial of the former Vienna Township fiscal officer facing multiple felony charges for allegedly misappropriating over ...
Prosecutors at trial told the jury that Nadine Menendez was a 'critical participant' in her husband's fraud scheme.
The figure has been growing while President Trump appeals a 2024 judgment finding he and his company liable for fraud.
A manuscript discovered in the Judean desert contains trial notes on an intricate tax-evasion scheme that involved forgery, fiscal fraud and the false sale of slaves. A manuscript discovered in ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback