Recent case saw business manager dishonestly claiming work compensation – how should HR try to prevent such fraud or watch ...

A Florida woman deployed a “brazen fraud” to sell her student aid startup to JPMorgan Chase & Co. for $175 million after ...

Prosecutors say the Frank founder assured JPMorgan Chase that the financial aid website had 4.25M users. What she meant by ...

The disgraced lawyer was found guilty of four counts of wire fraud in August 2024 after embezzling $15 million from clients of his now-defunct law firm.

Both prosecution and defense say owners of Hertel & Brown Physical & Aquatic Therapy benefited from fraud as trial continues ...

Defense attorney Zachary Margulis-Ohnuma said his client was a "phenomenal" jailhouse lawyer who helped secure the release of ...

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 ...

The French government is deploying increasingly aggressive methods to uncover tax fraud, according to a lawyer who ...

Magistrate Oduke released the accused on a Sh50,000 cash bail after he pleaded not guilty to the offence. “The suspect has ...

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

Logan Dulien was robbed days after his mom died. In seeking revenge, this surfer got a lucky break and helped take down an ...