Court documents and trial evidence revealed that between 2018 and 2021, Burns used various online platforms like Omegle, Snapchat, Tiktok, a

The charges against Fiore include four counts of wire fraud and one count of conspiracy to commit wire fraud, with a potential maximum sente

In the DPA, Argos confessed to being involved in the alleged conspiracy, when it took over the assets of a ready-mix concrete supplier in th

From October 2018 to September 2021, Lucas's pharmacies submitted almost $4 million in claims to Medicare and TennCare for dispensing costly

Many victims fell for the scam multiple times, sending numerous payments. Shine allegedly operated the scheme through businesses she owned i

Their operation, which began as early as 2007, involved using advanced computer scripts and software to scour pirate websites for unauthoriz

On Friday, the U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) made a significant move by imposing financial sancti

The SEC filed charges against Terraform and Kwon in the U.S. District Court for the Southern District of New York on February 16, 2023, alle

The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.

The indictment also claims that both companies used the same marketers but compensated them differently based on the type of prescription, a

The jury determined that the defendants were aware of the fraudulent nature of their actions, as they provided data to clients engaged in fr

The US. District Courthouse judge made it clear that the funds Mosby used to purchase the Florida house were not public funds, and there was

The plaintiffs, Suhail Al Shimari, Asa’ad Zuba’e, and Salah Al-Ejaili, alleged they were subjected to sexual abuse, electric shocks, extreme

The jury has been selected, the opening arguments have commenced, and a motion for mistrial was presented - only to be rejected - during a f

Young could potentially face life imprisonment, while Ferguson and Powell are subject to a mandatory minimum sentence of life imprisonment.

Kentucky's juvenile justice system has faced challenges in accommodating the rising number of youths accused of violent crimes, leading to a

Not only did he charge an exorbitant amount of $37,000 for dental procedures, but he also irresponsibly prescribed excessive amounts of narc

The indictment revealed that the federal offenses could result in severe consequences, including 20 years of imprisonment and fines of up to

Runner oversaw the scheme's operations for its entire two-decade duration, delegating day-to-day activities to co-conspirators via a Canadia

Bolandian was convicted of six counts of insider trading by the jury. He is set to be sentenced on July 15 and could face a maximum...