The trial begins April 22 and is expected to last for weeks. Glen Casada and Cade Cothren are accused of orchestrating a ...

While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage ...

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

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.

New York Attorney General Letitia James is accusing the Trump administration of weaponizing the government after a federal ...

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

Nadine Menendez, the wife of former United States Senator Bob Menendez, has been convicted of accepting hundreds of thousands ...

Racing superfan and team owner Andrew Franzone waved the red flag on a trial set to start Monday in New York.

A manuscript discovered in the Judean desert contains trial notes on an intricate tax-evasion scheme that involved forgery, fiscal fraud and the false sale of slaves. A manuscript discovered in ...

(Reuters) - Nadine Menendez, the wife of former U.S. Senator Bob Menendez, was convicted on Monday of accepting hundreds of ...