Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

Minnesota Gov. Tim Walz recently faced questions about a state fraud scandal involving Somalis that spawned a feud between ...

The fraud case against Prophecy Asset Management co-owner Jeffrey Spotts over $300 million in investor losses may involve ...

A federal appeals court revived a securities-fraud lawsuit that alleges FPL​ and its parent company made misleading statements about issues such as funding "ghost" candidates to influence elections ...

The grand jury's return of a "no true bill" in the case marked an extraordinary rebuke by average citizens of the Department ...

The suit claims the allegedly fraudulent Drake streams alone have cost other artists hundreds of millions of dollars. By Ethan Millman Music Editor A new class action lawsuit against Spotify accuses ...

Former HealthSouth CEO Richard Scrushy lost his appeal to overturn a $2.8 billion civil lawsuit related to a massive fraud ...

Lawyers for the rappers call the demand "harassing, oppressive, and burdensome." Lawyers for Snoop Dogg and Ice Cube are fighting hard to avoid having the hip-hop moguls deposed in a $1.3 million ...

Earlier this year, Richard Scrushy asked a Jefferson County Circuit Court judge to disqualify the Bradley Arant Boult ...

By Erik Clarke State and local governments across the country rely heavily on nonprofit partners to deliver social-service programs. When these partnerships work well, they expand reach and improve ...

New York Attorney General Letitia James on Wednesday sued Early Warning Services (EWS), which operates Zelle, alleging the electronic money-transfer service fails to protect its users from “massive ...