Truong My Lan’s lawyer said she was securing funds to appeal her life sentence, on top of the US$11 billion she needs to ...

About 19 months after two victims in Texas and Arkansas reported they were victims of fraud, detectives arrested a 23-year-old woman in Miami.

U.S. Attorney's Office and lawyers for three remaining defendants present opening statements in landmark trial expected to ...

Mabe alongside six co-accused made their second appearance before the Palm Ridge Magistrates Court on Tuesday morning.

Blatter and Platini had initially been cleared of fraud in July 2022, before this case was heard at a Swiss appeals court.

Veteran Chicago lawyer and former federal prosecutor Andrew Boutros is expected to be appointed by the Trump administration to serve as interim U.S. attorney for the Northern District of Illinois, ...

Ex-FIFA president Sepp Blatter and a colleague were acquitted for a second time on nearly 15 year old allegations of fraud at ...

Sepp Blatter and Michel Platini have been acquitted for a second time on charges of fraud, forgery, mismanagement and ...

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

Lawyers at Lax O'Sullivan Lisus Gottlieb LLP, Blaney McMurtry LLP, MacDonald Associates PC, McCarthy Tétrault LLP, Aird & ...

Sepp Blatter and Michel Platini have won again in court and now lead 2-0 in trial verdicts against Swiss federal prosecutors.

Kuwait’s Criminal Investigation and Licensing Department of the Criminal Security Sector’s General Department of Criminal ...