Many victims fell for the scam multiple times, sending numerous payments. Shine allegedly operated the scheme through businesses she owned i

The Court, in a 6-3 decision, determined that U.S. presidents are shielded from criminal charges for their official "core constitutional" ac

As part of the plea agreement, the prosecutors have decided to drop the charge of receiving and attempting to receive child pornography. Add

The allegations stem from an insurance claim that West made for wages she supposedly lost from her state job due to injuries from a car acci

The defendants have absolutely no affiliation with any sweepstakes and are unable to grant or compensate anyone with the promised prizes.

During this period, Goltry made false statements and deliberately omitted crucial information to entice potential investors. As an example,

The defendants fraudulently used doctors' identifying information to submit false claims to Medicare, falsely stating that hospice services

Envigo RMS LLC agrees to pay over $35 million, a historic fine for an animal welfare violation.

Robert Scott Murray, the former CEO of 3Com, a prominent networking-equipment manufacturer, faced charges of securities fraud in 2006. It wa

On Thursday, Trump faced the consequences as he was found guilty on 34 felony charges for manipulating business records. These charges were

The jury determined that the defendants were aware of the fraudulent nature of their actions, as they provided data to clients engaged in fr

The total loss amounted to $2,299,842. Antonio collaborated with Herbert Wright aka G Herbo (a popular hip-hop artist), Joseph Williams, De

Two Loretto executives joined forces to embezzle nearly $500,000 from the safety-net hospital, designed to serve the most destitute Chicago

The US. District Courthouse judge made it clear that the funds Mosby used to purchase the Florida house were not public funds, and there was

The Consumer Financial Protection Bureau (CFPB) has released an interpretive rule today, affirming that Buy Now, Pay Later (BNPL) lenders ar

By July 7, prosecutors will inform the court of their intentions. In January 2021, Boeing settled with the Justice Department for $2.5 billi

Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of th

Neosho resident receives 30-year sentence for kidnapping plot and illegal gun possession. Victim of kidnapping conspiracy tortured and fatal

The indictment revealed that the federal offenses could result in severe consequences, including 20 years of imprisonment and fines of up to

French faces charges including conspiracy to defraud the United States and engage in illegal health care kickbacks, conspiracy to commit hea