U.S. Attorney General Pam Bondi has expressed her intent to prosecute individuals who have engaged in fraud involving ...

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NEW YORK — Alina Habba, a lawyer for President Donald Trump who received sanctions and judicial reprimands while representing ...

Police have linked the killing to the victim's suspected extramarital affairs and involvement in illegal business activities.

Trafigura's top executive in Mongolia, who has been suspended while a billion-dollar fraud scheme at the Swiss trading house ...

Priscilla Presley is ramping up her legal fight, now accusing ex-associate Brigitte Kruse of trying to cut off her financial ...

Lagos court acquits Cleanserve executives in major fraud case. Years-long EFCC trial ends with all charges dismissed.

Lateef Fagbemi, the Attorney-General of the Federation and Minister of Justice, has led a team of Senior Lawyers to represent ...

First, a brief review of the rules governing assessments. For example, U.S taxpayers are responsible for filing annually ...

The owner of the Morgantown-based construction company A&M Homes, LLC has admitted to harboring illegal aliens and tax fraud, the U.S. Attorney’s Office for the Northern District of ...

Matthew Bergwall, a former University of Miami student from Darien, will pay Amazon $1 million in restitution for a shipping ...