Fraud : Lawyer Herald

Giuliani Faces Staggering $148M Payment after Losing Election Worker Defamation Case

Explore the jaw-dropping Giuliani defamation trial outcome, resulting in a colossal $148M payment. D...

Dec 16, 2023 12:18 AM EST

Discover the intriguing story of Ex-St. Louis Alderman Bosley's legal showdown. From fraud charges t...

Nov 23, 2023 11:16 PM EST

A defendant in the Prenda Law copyright case, which accused people of illegally downloading pornogra...

Mar 09, 2017 12:17 PM EST

Italian-based designer Domenico Vacca’s lavish lifestyle is funded by other people, client Alex Bl...

May 03, 2016 12:33 PM EDT

Twenty-one-year-old Hamza Naj Ahmed changed his plea Monday in U.S. District Court in Minneapolis. H...

Apr 27, 2016 07:33 AM EDT

Trump University lawsuit will go to jury trial, according to a New York judge ruling. That gives Tru...

Apr 27, 2016 06:01 AM EDT

An Arizona woman was charged of fraud and other cases for falsifying documents stating that she need...

Apr 26, 2016 10:58 PM EDT

Digital health companies are facing more legal issues as the convergence of healthcare and technolog...

Apr 18, 2016 07:28 PM EDT

US prosecutors charged two investment firm executives who lied about putting funds in tech companies...

Apr 18, 2016 11:20 AM EDT

Securities and Exchange Commission filed a lawsuit against a former employee of ConvergEx for partic...

Apr 14, 2016 12:29 AM EDT

Securities and Exchange Commission filed a lawsuit against a former employee of ConvergEx for partic...

Apr 14, 2016 12:29 AM EDT

Amaya Inc is facing litigation from a law firm and its investors after the CEO was charged with insi...

Apr 01, 2016 01:50 AM EDT

A judge has allowed 54 Sudanese refugees who filed a lawsuit against the 2014 Reese Witherspoon film...

Mar 25, 2016 12:06 AM EDT

A former HR consultant from Atlanta has been acquitted in serving prison time due to the good conduc...

Mar 16, 2016 08:06 PM EDT

Former employees including three executives of Pilot Flying J will face trial over alleged fraud on ...

Mar 09, 2016 08:16 PM EST