In a landmark decision, the U.S. Court of Appeals for the First Circuit upheld the ruling from the U.S. District Court for the District of M

The fraudulent scheme did not stop there. Additionally, the defendants sought over $6 million in tax credits linked to the bogus production

The Legal Aid Society has filed a class-action lawsuit against the NYPD, claiming the department’s policy of handcuffing almost all defendan

Federal authorities have indicted Jackson Mayor Chokwe Antar Lumumba, Hinds County District Attorney Jody Owens, and Jackson City Council me

FTC has proposed a settlement that would restrict Sitejabber from making misleading claims about consumer ratings or reviews in the future.

FBI agents posing as real estate investors invited the mayor to a fundraiser in April 2023, where they allegedly discussed helping fund his

According to court documents, the defendants engaged in a sustained pattern of racketeering, committing numerous acts of violence, including

The complaint further alleges that the dealership discriminated against American Indian customers by adding excessive markups to their finan

The charges, announced by Attorney General Matt Platkin, include sexual assault, criminal sexual contact, and official misconduct, with each

Among the crimes they admitted to was a January 22, 2021, armed robbery where they followed victims from a grocery store and restaurant to t

Former Illinois House Speaker Michael Madigan, a dominant figure in state politics for over 40 years, faces trial next week on serious corru

misleading announcement caused bitcoin's price to surge by over $1,000, but the SEC quickly regained control of its account and confirmed th

the company admitted to engaging in two schemes that defrauded the Department of Defense (DOD) related to the supply of defense materials, i

This follows a July 19 indictment against Jeffrey Vappie, a former member of the mayor’s police security detail. Vappie is charged with defr

The Grand Jury of Shelby County has issued indictments against Edna Robinson and Sheron Webb, with each facing a charge of TennCare Fraud an

 The scheme involved two social adult day care centers and a home health care financial intermediary that reportedly paid kickbacks for serv

The indictment states that Shumake was responsible for Minerco's daily activities and engaged in practices designed to artificially inflate

In a stunning development, federal authorities have charged Mohamed Bahi, a former aide to the mayor, with attempting to obstruct an investi

Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework

The incident was quickly reported by the other officers involved, prompting the Indiana State Police to initiate an independent criminal inv