A 64-year-old Cape Town undertaker faces multiple fraud charges after he allegedly buried five people as paupers while providing their families with fake cremation certificates.
BOSTON — A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith ...
Bannon, a political strategist and longtime ally of President Donald Trump, had been scheduled to stand trial Feb. 25 in the “We Build the Wall” case in state court in New York. It will now start ...
The state bar had sought to sanction Paxton, which could have carried a punishment ranging from a private reprimand to disbarment.
Tom Homan, the new “Border Czar,” has made clear before and after Trump’s inauguration that worksite enforcement will be a key piece of Trump’s immigration reform actions.
Duško Knežević, an estranged ally of Montenegro's ex-President Milo Đukanović, is accused of fraud and money laundering. His lawyer claims the charges are politically motivated.View on euronews ...
Duško Knežević, an estranged ally of Montenegro's ex-President Milo Đukanović, is accused of fraud and money laundering. His lawyer claims the charges are politically motivated. View on euronews ...
Yvonne Woods, a former lab scientist at the Colorado Bureau of Investigation, altered DNA test results and compromised hundreds of cases, prosecutors say.
Hogan Lovells’ Russell Hedman and Adrienne Ellman say two Delaware Chancery Court decisions signal the need for a strategic ...
Two people were shot at a farm in Brookfield on Wednesday. Police received reports of the shooting just before 7:15 p.m. at ...
A federal grand jury charged seven people with running a multi-state conspiracy attempting to defraud the United States for more than $600 million by filing more than 8,000 false tax returns claiming ...
Welcome to a special podcast series on the Compliance Podcast Network, 31 Days to a More Effective Compliance Program. Over these 31 days series ...