In a significant legal development, the 4th U.S. Circuit Court of Appeals has overturned the mortgage fraud conviction of ...

Marilyn Mosby's federal mortgage fraud conviction was vacated, but her perjury convictions were upheld by appellate court.

It took Jae Jang more than a decade to prove his innocence as he was pursued by the ATO, in a dispute that almost destroyed ...

A case of financial fraud involving a forged signature in a car purchase transaction has been registered at the Puttur Town Police Station. A woman who had paid an advance to purchase a car has ...

In the months after his father’s murder, as Justin Mohn sat in a cell at the Bucks County jail, he wrote nearly two dozen letters in which he not only admitted to the crime, but also said he had ...

A woman facing a charge of vehicular homicide in a 2024 crash in The Villages has been rearrested in an unrelated insurance fraud case.

ITAT Delhi upholds Syed Habibur Rehman's ₹1.5 Cr NSEL bad debt claim, citing post-1989 law: proving irrecoverability not required if written ...

Banking Fraud Investigation Unit officials were taken through 47 transactions with a net value of Sh1,545,553,374.59 and ...

In conjunction with the U.S. Department of Health and Human Services, Department of Labor, Department of Justice, and Department of Education, the U.S. Department of Agriculture issued notice to ...

The president asked his supporters to “let Pam Bondi do her job” as she faces scrutiny over handling the release of documents ...