The U.S. securities regulator fined Exelon and its subsidiary $46.2 million and filed a lawsuit against a former executive in ...
A 43-year-old has been convicted by a federal jury in Michigan for orchestrating a $2.8 million healthcare fraud and wire ...
The New York State Supreme Court's Appellate Division has denied former President Trump’s motion to delay his fraud trial, so ...
A civil trial stemming from a multi-million dollar fraud lawsuit targeting Donald Trump, his adult sons and chief associates ...
A judge's ruling that Trump committed fraud as he built his real-estate empire tarnishes ... Trump, his company and key executives repeatedly deceived banks and insurers, the ruling states, in ways ...
CHILLICOTHE ― A Chillicothe man was indicted by a Ross County Grand Jury on Sept. 8 for rape, said Todd Bost, an investigator for the Ross County Prosecutor's Office. Clyde Hall Jr., 57 ...
A Maryland sheriff who took a leave of absence after he was indicted in April on federal charges over an alleged scheme to purchase machine guns illegally, announced Monday he was returning to his ...
Alabama football freshman walk-on Antonio Ross has been indicted by a grand jury for sodomy in the second degree and was arrested Monday, according to a statement from Weaver police. Ross ...
BROCKTON — A Bridgewater man has been indicted on a murder charge in connection with the bludgeoning of his neighbor. A Plymouth County grand jury returned indictments on Monday charging Dinis ...
Dodik was indicted for "failure to comply with the decisions of the High Representative", an official with the Court of Bosnia and Herzegovina, who asked not to be named, told AFP. If convicted ...
Forty-five-year-old trader, Olubayo Temitope, and his wife, Suliya, aged 25, have been arraigned before an Ore Magistrates’ Court for alleged N6,470,000 fraud. They were arraigned on a two-count ...
