Lowell, a partner at the Winston & Strawn LLP law firm, was hired by the Office of the New York State Attorney General and not retained personally by James, according to the Times Union.

The case stems from a first information report (FIR) registered by the CBI in November 2020, based on a complaint by Ashish Joshi, then chief vigilance officer of Yes Bank ...

Michele Fiore, found guilty of defrauding donors who believed they were giving money for a statue to honor a fallen Las Vegas ...

President Trump has issued a full pardon for loyalist Michele Fiore, who paid for her plastic surgery with funds that were ...

Verdicts are in for three defendants in the Hertel and Brown fraud trial. The jury acquitted two of the three defendants, ...

Only three of 21 charged in the Hertel and Brown case went to trial, and only one - Julie Johnson - was convicted. It comes ...

Abigayle J. Fachetti and Marissa S. Hull were acquitted of all charges while Julie A. Johnson was convicted of fraud and ...

Three former employees at Hertel & Brown Physical & Aquatic Therapy are on trial on fraud charges, and they are arguing they acted in "good faith" despite fraudulent billing practices. The defense ...

Barr. Lanre Daibu, a witness in the ongoing N5.78bn alleged fraud trial of a former governor of Kwara State, Alh. Abdulfatah Ahmed, and his Finance Commissioner, Engr. Ademola Banu, on Thursday ...

According to Houston Landing's Monroe Trombly, Hutchison is currently on trial for a second time in a case related to bribery and fraud. Prosecutors are finishing their second week of trial ...

FORT LAUDERDALE, Fla. — Rapper Sean Kingston and his mother were found guilty on all counts in their federal wire fraud trial in Fort Lauderdale, Florida, on Friday. Kingston, whose real name ...

Three remaining defendants in the Hertel & Brown Physical & Aquatic Therapy health care fraud trial say they lacked intent to commit fraud. The defense claims the defendants believed they were ...