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

According to the bank records, it has been revealed that Exodus made payments exceeding $12 million to a bank account belonging to Watchforc

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

During the trial, compelling evidence was presented that revealed the intricate web of criminal activity orchestrated by Germine, Tunis, and

 Exploiting the urgency of the COVID-19 crisis, they shamelessly manipulated COVID-19-related billing codes to make deceitful claims for exp

Calhoun assumed the role of Boeing's CEO in January 2020, succeeding Dennis Muilenburg who was dismissed after the two MAX crashes. He took

Their operation, which began as early as 2007, involved using advanced computer scripts and software to scour pirate websites for unauthoriz

On Friday, the U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) made a significant move by imposing financial sancti

Breault has admitted guilt in a conspiracy to defraud the United States and its various departments and agencies. Her sentencing is set for

The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.

The settlement addresses allegations that from January 1, 2015, to December 31, 2019, Bluestone knowingly submitted claims for two E&M codes

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

RealPage, a software company that advises landlords on rental prices, has been accused of using its system to manipulate the rental market.

Smith and her accomplice had previously conducted research on the artwork and specifically targeted it. Prior to entering the National Galle

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

Creation delves into the realm of sexual fantasy, but it encompasses more than just that. It intertwines power, control, and the distressing