Todd Leary was arrested last month and is facing 10 Level 6 felony counts of fraud and theft. The former Hoosier player even ...

The defendant’s request that the government be required to keep a communication log is DENIED,” the Biden-appointed judge ...

The U.S. Citizenship and Immigration Services (USCIS), in collaboration with Immigration and Customs Enforcement (ICE) and ...

Belfast businessman Frank Cushnahan, who used to be an adviser to Nama, is also on trial, accused of fraud. He too denies the ...

NEW YORK, NY — A massive loan fraud involving over $500 million has come to light, implicating Indian telecom executive Bankim Brahmbhatt in what experts are calling a “breathtaking” financial ...

Lawyers involved in some of the most recent arrests said they still were in the process of reviewing voluminous discovery ...

James is charged with illegally collecting rental income on a second property. But her contract permits renting, according to ...

New York Attorney General Letitia James is scheduled for trial in January after pleading not guilty to federal charges ...

In the motion to dismiss, BetMGM lawyers wrote that the company had not defrauded gambler Murk, nor breached its contract ...

For the past 30 years, the US economy has bounced from one asset bubble to another. The recent Tricolor Holdings and First ...

RICHMOND, Va. (WWBT) - Virginia State Police is seeing a spike in insurance fraud cases across the Commonwealth, which First ...