The department sent letters to at least 30 states demanding they retain election records, an outgrowth of President Trump’s ...

Richard Toelk Jr. has been sentenced after scamming an elderly woman out of $40k by promising to sell her a home he did not ...

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

Two major international law firms were sanctioned $2 million for withholding evidence during the discovery process in a multi-million dollar lawsuit in Macon's federal court. Richard Bernardo of ...

A Georgia federal judge has ordered law firms Kirkland & Ellis and Skadden, Arps, Slate, Meagher & Flom to pay $2 million for ...

Tiawana Brown, 55, pleaded guilty to wire fraud conspiracy and wire fraud for submitting false information to federal ...

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

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Maria Cunha and her family had complete trust in the group home staff who were caring for her younger brother, John. That is, until they noticed the bruises. A lover of “Looney Tunes” cartoons and ...

MINNEAPOLIS — One of the top suspects in the Feeding Our Future fraud scheme pleaded not guilty Friday in federal court. Abdikerm Abdelahi Eidleh, 42, was arrested last month in Somalia and brought ...

TALLAHASSEE, Fla. (WCTV) - A Tallahassee woman was indicted by a federal grand jury for defrauding the Tallahassee Housing Authority (THA) in a scheme that put $378,000 in her pockets, according to ...

GREENBELT, Md.—Once-prominent Supreme Court lawyer Thomas Goldstein was sentenced Friday to six years in prison for tax evasion and mortgage fraud, in a case that chronicled his double life as a high ...