If you have information about procurement fraud, providing this information to the federal government could lead to the ...

The Lawyers and Conveyancers Disciplinary Tribunal has struck off Auckland-based lawyer Francis Peters (also known as Frank ...

Real Madrid coach Carlo Ancelotti's tax fraud trial wrapped up Thursday in Spain, with public prosecutors seeking he be ...

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

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