A former Las Vegas city councilwoman found guilty of wire fraud has been denied a new trial. Michelle Fiore is also Pahrump’s ...

While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage ...

With closing arguments in monthlong trial scheduled for April 21, defense previews its strategy at a hearing before judge in federal court in Erie.

New York Attorney General Letitia James is accusing the Trump administration of weaponizing the government after a federal ...

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges ...

The owners of Hertel & Brown Physical & Aquatic Therapy, charged in health care fraud case, made $800,000 to $1 million annually in years leading up to indictment, according to trial testimony.

Prosecutors at trial told the jury that Nadine Menendez was a 'critical participant' in her husband's fraud scheme.

Ellison claimed he had been “deeply involved” in the probe for “two years” – meaning he was aware the group and its ...

The Trump administration is weighing potential federal criminal charges against New York Attorney General Leticia James over ...

Racing superfan and team owner Andrew Franzone waved the red flag on a trial set to start Monday in New York.

The trial of the former Vienna Township fiscal officer facing multiple felony charges for allegedly misappropriating over ...

A manuscript discovered in the Judean desert contains trial notes on an intricate tax-evasion scheme that involved forgery, fiscal fraud and the false sale of slaves. A manuscript discovered in ...