SafeMoon CEO Braden John Karony will go to trial over a US$200 million fraud case. It was confirmed by New York prosecutors.

Glen Casada and Cade Cothren are accused of pocketing thousands in a bribery and kickback scheme, according to federal ...

With closing arguments in monthlong trial scheduled for April 21, defense previews its strategy at a hearing before judge in federal court in Erie.

THE trial of suspected fraudster Michael Smith, who allegedly defrauded MA Auto Suppliers, trading as Mr Cruiser, of at least ...

CLEVELAND, Ohio — The owner of a Euclid light-bulb company who prosecutors said “pulled the wool over the eyes” of hundreds ...

Sean Kingston and his mother, Janice Turner, were found guilty of fraud and conspiracy to commit wire fraud in a federal trial in Broward County, Fla.

LAS VEGAS, Nev. (FOX5) - A former Las Vegas city councilwoman found guilty of wire fraud has been denied a new trial.

Colville has already dismissed three jurors due to illness and replaced them with alternate jurors since testimony in the health care fraud trial commenced on March 24. An ill juror led to no ...

A former Las Vegas councilwoman known as “Lady Trump” over her unabashedly right-wing views and pro-Trump support now faces 140 years in prison after being denied a […] ...

A former state lawmaker from Hamilton County could provide key testimony when trial begins Tuesday morning for a former ...