Records related to the former Johnson County sheriff's fruitless investigation into voter fraud show he wanted to charge the ...

Former Kiambu Governor Ferdinand Waititu’s conviction for corruption has sparked a lot of debate for a number of reasons.Some critics, looking at the shady business dealings in a Sh588 million roads ...

Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...

The GAO reported in April of 2024 that the federal government loses an estimated $233 to $521 billion annually to fraud. If ...

With the CFPB shut down, banks and lenders now face no federal oversight, putting homeowners and consumers at risk of foreclosure, fraud, and debt collection abuse. Petroff Amshen LLP is stepping in ...

Former JEA CEO Aaron Zahn is attempting to have his conviction overturned after reporting to prison last month.

Inspectors general fired by President Donald Trump are suing to get their jobs back as watchdogs for waste and fraud at federal agencies.

A New York court has ordered an individual to pay more than $1.5 million in restitution to victims of a crypto fraud scheme ...

The complaint alleges that, throughout the Class Period, Defendants made materially false and/or misleading statements, as well as failed to disclose material adverse facts about the company's ...

LOS ANGELES--(BUSINESS WIRE)--The Schall Law Firm, a national shareholder rights litigation firm, reminds investors of a ...

RADNOR, Pa.--(BUSINESS WIRE)--The law firm of Kessler Topaz Meltzer & Check, LLP (www.ktmc.com) informs investors that a securities class action lawsuit has been filed against FTAI Aviation Ltd ...