Instead, Jennifer Jacques on Thursday was sentenced by the Acting Manhattan Supreme Court Justice Felicia Mennin to five ...

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

Disgraced ex-congressman George Santos could receive 7 years in prison after pleading guilty to federal fraud charges.

A former lawyer who tried to obstruct an official investigation into her business has now pleaded guilty to unlawfully ...

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

A former lawyer who tried to obstruct an official investigation into her business has now pleaded guilty to unlawfully ...

Mr. Kingston, who is best known for his 2007 hit single “Beautiful Girls,” and his mother were charged with defrauding ...

This story was written using AI and overseen by staff reporters as part of a trial. A former Bay of Plenty lawyer, Paulette ...

Enacted as part of the recent National Defense Authorization Act (NDAA), the U.S. Congress established a significant new ...

This was an enormous fraud. Nobody was off limits to the defendant. He preyed upon the sick, he preyed upon the elderly and ...

But the only true protection against title theft, according to a southern California-based real estate fraud lawyer, is to get a specific type of policy through any major insurer known as a ...

"The Nation" columnist Elie Mystal explained on "The Breakfast Club" why he thinks the U.S. should scrap the Constitution and ...