Prosecutors say Andrew Franzone went from stock cars to stock fraud. He says his investment in Nvidia-backed CoreWeave shows his risk-taking paid off.

Prosecution rests case after calling witness who testified that Hertel & Brown billed for five minutes of treatment when rules required more time.

As U.S. Attorney's Office nears end of its case, defense prepares to offer evidence to support claims that defendants believed billings were proper.

A Tennessee life coach who was once convicted of fraud is set to go on trial after he was charged with the rape of a child.

The 54-minute recording is unused evidence from the trial of the nonprofit’s founder Aimee Bock, the alleged ringleader of ...

US President Donald Trump demands resignation of Letitia James, who led $454M civil fraud case, calling her 'wacky crook' ...

Christopher Kamon was sentenced to 10 years in prison for his role in stealing millions of dollars from Tom Girardi's clients ...

Arizona businessman and Nikola founder Trevor Milton speaks about his fraud conviction and prison sentence, following a ...

The jury in Holmes’ trial heard evidence that she doctored internal Theranos documents and that she and Theranos had falsely ...

Murray’s trial began more than four years ago – in March 2021 – but has been plagued by numerous delays, including the accused changing lawyers four times. At other times, the judge hearing the case ...

The figure has been growing while President Trump appeals a 2024 judgment finding he and his company liable for fraud.

Palmer Moland, the former Fairfax School District Trustee accused of embezzlement and voter fraud, will go to trial later ...