The U.S. Supreme Court recently delivered a significant ruling in Stamatios Kousisis, et al. v. United States, affirming that ...

Rosamund Pike’s Golden Globes speech sheds light on real-life legal guardianship abuse in America. Her remark doubles as a ...

For his part, Warnock is charged with three counts of conspiracy to commit bribery and one count of wire fraud. Anderson is ...

Federal prosecutors can now pursue fraud cases even where the victim received valuable goods or services if the defendant ...

After serving over two years of their prison sentences, reality show stars Todd and Julie Chrisley are set to be pardoned.

Stamatios Kousisis, Alpha Painting & Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...

Reps. Chris Rabb (D) and Tim Bonner (R) have introduced H.B. 1406 to crack down on deed fraud — a crime they say is being exploited due to the state’s lack of specific laws targeting such ...

Charlotte City Council member Tiawana Brown has been indicted on federal COVID loan fraud charges. This is a developing story. Charlotte City Council member Tiawana Brown has been indicted on ...

The US Supreme Court left in place a state contractor’s wire fraud convictions in a Thursday ruling ... avenues available to federal prosecutions of white collar crime, invalidating some fraud ...

The US Supreme Court left in place a state contractor’s wire fraud convictions in a Thursday ruling, rejecting arguments challenging the government’s “fraudulent inducement” theory. The government ...

Telling Steven D. Blumhagen that his three convictions make him "a serial fraudster in need of a just sentence," a federal ...