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At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...

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.

You might be a fraudster if you complain about a missed Social Security check, Commerce Secretary Howard Lutnick told the All ...

According to data collected by Steptoe, Fewer New York attorneys have been running afoul of the law in recent years—and when ...

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

False Claims Act attorneys are considering a worst-case scenario for whistleblowers as they track a case that will decide if ...

May 5 is the sentencing hearing date for Aspen businessman Howard Bradley, who pleaded guilty last year to selling ...

U.S. authorities have prosecuted one low-level defendant in a fraud that has victimized at least 50 owners of Mexican ...

A federal bankruptcy judge today granted Lititz-based businessman Daryl Heller’s request to hire a New Jersey firm with a ...

Former business owner Oleg Beretsky is accused of a $22 million Medicare fraud operation and faces charges including health ...