The long-time real estate developer – perhaps best known in the Roanoke Valley for his marriage to the late movie star Debbie ...

Hamlett, 89, is believed to be the oldest person charged with a felony in the recent history of Roanoke's federal court.

Joe Giudice wasn't the love of Teresa Giudice's life. The Real Housewives of New Jersey star says Luis Ruelas is the ultimate ...

Bankruptcy fraudsters too often escape capture because bankruptcy administrators do not have the financial resources to ...

A Miami-based entrepreneur was pushed to the brink of bankruptcy due to a nine-month-long freeze on his $65,000 by Chase Bank ...

The Cyber Security Bureau in Telangana, a state of India, has launched an investigation into a major fraud scheme involving ...

There are 13 stores currently operating in the Volunteer State, according to records. Locations in Chattanooga, Madison and ...

The CEO of Nightingale Properties is scheduled to be sentenced by U.S. District Court Judge Steven Grimberg on May 19.

Shares of Nikola are tumbling around 33% in early trading Friday on a report by The Wall Street Journal that the electric ...

The business owns and manages short-term vacation rental properties in Miami, Ibiza, Mykonos, Los Angeles and Costa Rica.

The bankruptcy trustee for Girardi Keese is suing Joseph DiNardo and his law firm over their attempt to discharge a $7.5 million abetting fraud claim.

The rise of cryptocurrency has introduced new complexities to both traditional litigation and bankruptcy courts. While these ...