Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal ...

Attorneys representing former Baltimore City State’s Attorney Marilyn Mosby asked a federal appeals court on Friday to ...

The Church of Jesus Christ of Latter-Day Saints locked down their lower court defeat of a lawsuit accusing the church of fraudulently deceiving a former member about its application of his financial ...

The Greek document details a court case in ancient Palestine involving tax fraud and provides insight into trial preparations in the Roman Empire ...

The court has likewise narrowed the scope of criminal laws targeting public corruption, holding that bribery laws require an ...

Even when bogus papers are spotted – usually by amateur sleuths on their own time – academic journals are often slow to retract the papers, allowing the articles to taint what many consider sacrosanct ...

Short seller Andrew Left asked a judge to throw out fraud charges over his social media posts about stock valuations, claiming the government failed to show that he intended to cheat anyone.

“We vacate the honest-services fraud convictions because the district court erroneously admitted the only evidence establishing each count’s jurisdictional element,” the U.S. Court of ...

SHAH ALAM, Jan 19 (Bernama) -- Police have detected elements of fraud in a case involving a travel agency related to an alleged umrah scam, which resulted in losses totalling RM2.1 million, said ...

Your Social Security number could be used to create a new identity and rack up debt — then thieves stick you with the bill.

Paul Oetken signed an order closing the case against Benjamin after prosecutors told him in a letter that a review of evidence in the case ... an essential element of bribery and honest services fraud ...