Discover the intriguing story of Ex-St. Louis Alderman Bosley's legal showdown. From fraud charges to new lying accusations, there's much to unpack here.
A defendant in the Prenda Law copyright case, which accused people of illegally downloading pornography, pleaded guilty Monday to federal charges of money laundering, wire fraud, and mail fraud.
A Florida teenager already facing charges he masqueraded as a doctor is in trouble again. Malachi Love-Robinson has been indicted in by a Virginia grand jury for trying to illegally buy a $35,000 Jaguar, authorities said Wednesday.
Italian-based designer Domenico Vacca’s lavish lifestyle is funded by other people, client Alex Blavatnik's lawsuit claims. Blavatnik sued Vacca's company last year and in February 2016, Vacca's lawyer requested an adjournment of an upcoming hearing since the 53-year-old fashion designer is having surgery overseas.
Twenty-one-year-old Hamza Naj Ahmed changed his plea Monday in U.S. District Court in Minneapolis. He had been scheduled to go on trial with three other men next month.
Trump University lawsuit will go to jury trial, according to a New York judge ruling. That gives Trump the chance to testify against the claim of fraud against the real estate investors university.
An Arizona woman was charged of fraud and other cases for falsifying documents stating that she needs abortion as this puts her life at risk since she has sarcoma that is needed to be removed. She also forged a letter from a doctor to continue with her scheme just to secure tax-funded abortion.
Digital health companies are facing more legal issues as the convergence of healthcare and technology is becoming stronger. Several legal issues are coming up in the wake of privacy of patient information, consumer protection, fraud and patient safety issues.
US prosecutors charged two investment firm executives who lied about putting funds in tech companies. Instead of investing $17M in Alibaba and the like, money was used to buy luxuries for themselves.
Securities and Exchange Commission filed a lawsuit against a former employee of ConvergEx for participating in a fraudulent scheme to reap millions from customers.
A judge has allowed 54 Sudanese refugees who filed a lawsuit against the 2014 Reese Witherspoon film called "The Good Lie" to pursue the fraud and copyright claims.
Former UBS and Citigroup trader Tom Hayes who is serving an 11-year jail sentence for conspiring to rig Libor global interest rates, was blocked from appealing to the UK's Supreme Court against his conviction on Tuesday.
New York Attorney General Eric Schneiderman had alleged education program had defrauded students. A New York Court of Appeals denied the appeal of presidential candidate Donald Trump to dismiss the fraud case against him.
Two charges of fraud were filed against Former Argentina Minister Anibal Fernandez. Former Minister Anibal Fernandez was charged by a Federal Judge in Argentina with fraud against the state.
A $100 million investors' lawsuit against Venezuela, which includes fraud charges, and even criminal conspiracy, is about to take place, unfolding one of the most talked about cases against the country.
MoneyGram has agreed to settle with Nebraska and other states. Earlier today, Nebraska Attorney General Doug Peterson made a decision regarding the issue that MoneyGram Payment Systems Inc.
Dianne Spragg has been working as a legal secretary for 20 years. A legal secretary working based in Caerphilly has recently been arrested for stealing from her firm's vulnerable clients.
