Numerous high-profile cases made headlines in 2024, from the Carly Gregg murder trial to the indictment of three local ...

Lee Sang-jun, the former CEO of South Korea's largest crypto exchange, Bithumb, has been sentenced to two years in prison and ...

The Justice Department has begun the 10th and final distribution of the Madoff Victim Fund (MVF), totaling over $4.3 billion from forfeited funds to 40,930 victims in 127 countries for losses they ...

In December 2024, two men were formally charged in a federal grand jury indictment for their involvement in a scheme that ...

The consequences of Soberal and Olguin’s actions extended far beyond financial losses. Stria’s clients included hospitals, ...

Rafael Alvarez Perpetrated and Oversaw One of the Largest Ever Tax Frauds by a Return Preparer On Dec. 18, Edward Y. Kim, the ...

An Aurora man has been sentenced to five years in federal prison for schemes involving more than $1.1 million in COVID relief ...

Scotts, which owns Miracle-Gro, claims that P&G's new weed and grass killer product line called Spruce represents "unfair ...

Two Maryland men have been indicted for a fraud scheme to obtain more than $1 million in unemployment insurance benefits.

Starin founded and operated Baby’s on Broadway in 2013. The business sold baby products and toys online and in Little Falls ...