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The trial begins April 22 and is expected to last for weeks. Glen Casada and Cade Cothren are accused of orchestrating a ...
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.
While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage ...
Four years after first coming under scrutiny in an FBI public corruption investigation, former Tennessee House Speaker Glen ...
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 ...
New York Attorney General Letitia James outside the courthouse during Donald Trump's New York civil fraud trial in New York on October 18, 2023. New York Attorney General Letitia James outside the ...
Nadine Menendez, the wife of former United States Senator Bob Menendez, has been convicted of accepting hundreds of thousands ...
The trial of the former Vienna Township fiscal officer facing multiple felony charges for allegedly misappropriating over ...