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.

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

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

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

Prosecutors said James LaForte was a Par Funding "attack dog" who threatened people on behalf of the company, which was run ...

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 ...

In what is perhaps 2024’s most consequential business divorce decision, the Second Department de-enigmatized Andris in ...