THE trial in the 2020 elections fraud matter resumed on Tuesday before Acting Chief Magistrate Faith McGusty at the ...
Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...
Six family members were indicted for stealing $166,000 from COVID-19 relief funds by creating fake companies and submitting ...
An Akron man received a 15-month prison sentence for his role in a romance fraud scheme and must repay over $228,000 after ...
The 'Real Housewives of Beverly Hills' star allegedly ditched Tom Girardi to keep his money and maintain her lavish lifestyle ...
A defense lawyer for two officials targeted by President Trump over their personal real estate dealings ripped into the administration’s bid to pursue cases against them Monday, pinning ...
Criminal referrals against embattled Fed Gov. Lisa Cook “fail on even the most cursory look at the facts,” her attorneys ...
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