A $2 million sanction follows claims of a “long-running coverup” involving withheld evidence in a multimillion-dollar lawsuit.

NEW YORK — A New York appeals court on Thursday threw out the massive financial penalty a state judge imposed on President Donald Trump, while narrowly upholding a finding he engaged in fraud by ...

58-year-old Richard Toelk Jr. has been sentenced after scamming an elderly woman out of $40k by promising to sell her a home ...

A court has overturned a ruling which found a former minister and Reform Party MP guilty of expenses fraud when renting a Tallinn property. The second-tier Tallinn Circuit Court also ordered the state ...

The Warren County District Attorney’s Office announced on Wednesday that Richard Toelk Jr. of Indian Lake was sentenced on ...

This defendant stole over $400k from an Iowa program meant to serve our youth and other needy populations. She’ll spend 18 ...

The 5th U.S. Circuit Court of Appeals restored key parts of Texas’ election law Wednesday, handing the state a major win after repeatedly reversing the lower court during a five-year legal fight. The ...

The former chief financial officer of California lawyer Tom Girardi's law firm on Tuesday asked the 7th U.S. Circuit Court of ​Appeals to dismiss his appeal after he was sentenced last year ‌to 65 ...

A formeer Henley pre-school treasurer has been spared jail after she defrauded the pre-school of thousands to buy luxury tech ...

Todd Burkhalter,was sentenced to 20 years in prison for running Georgia's largest Ponzi scheme. Learn how the scam worked and the warning signs investors missed.