While intended to protect women from deception, the law risks blurring the lines between fraud and personal choice, creating a legal minefield with far-reaching consequences ...

Alina Habba, who was sworn in last Friday, also is pulling the plug on the government's bribery case against Cognizant's former president.

A 10-year-old case seeking to recover Sh44.8 billion from former Imperial Bank directors is on the brink of collapse, ...

The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" at Hertel & Brown.

Edward William Rennick III settled a Federal Trade Commission lawsuit in 2016. If he's convicted of wire fraud now, he could ...

The video he shared is one minute and 44 seconds long and appears to be a screen recording of a virtual meeting involving ...

“If you lie on your citizenship application, we will find out.” This was a warning issued by the US Citizenship and Immigration Services (USCIS) on Thursday. The statement followed the indictment of a ...

PARKERSBURG — Training is being offered to help people prevent financial fraud online and over the phone. Wood County Sheriff ...

An Auckland lawyer who pleaded guilty for his part in his family’s alleged $8.6 million mortgage fraud scheme has been struck ...

President Trump has taken aim at law firms that he believes have wronged him. Here's how they've responded.

The company’s owner, Daniela Birdwell, pleaded guilty to one count of workers’ compensation insurance premium fraud. Along ...

U.S. District Judge Tanya Chutkan on Wednesday questioned a Department of Justice attorney over whether the Environmental ...