Rodney C. Jones, 60, was sentenced to two years probation in State Supreme Court on Monday. He pleaded guilty in November to one count of Welfare Fraud in the Fifth Degree and one count of Attempted ...

A Brunswick Schools employee pleaded guilty Thursday to a charge of wire fraud. Court staff says Leann Alferio, 43, will be sentenced April 30 for interception of wire, oral or electronic ...

A group of 17 investors sued the real estate firm and several of its current and former brokers, saying they were misled over a $10M medical office sale.

Paul Diamond’s name evokes strong reactions in the corridors of Zimbabwe’s corporate sphere. Reports of stalled ventures, unpaid loans, and dubious partnerships have circulated for years, each claim ...

The ethics commission of the State Bar of Texas had sued Paxton for making dishonest claims of election fraud in a 2020 ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...

The Tesla CEO and X owner posted about Wisconsin's Supreme Court race a day after a Milwaukee meteorologist was fired for ...

The former commissioner of the V.I. Department of Sports, Parks and Recreation is pushing back against the government's ...

Indictment unsealed for the largest Employee Retention Credit fraud in the U.S., charging seven individuals with exploiting pandemic aid.

According to court records, Zachariah Brock plead guilty as charged to multiple charges and will be sentenced in late February.

A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" at Hertel & Brown.