TALLAHASSEE — The Florida Supreme Court on Monday said it will take up an appeal by a convicted felon who was one of 20 people accused by Gov. Ron DeSantis and other state officials in 2022 of ...
NEW YORK – A New York appeals court on Thursday threw out President Donald Trump’s massive financial penalty while narrowly upholding a judge’s finding that he engaged in fraud by exaggerating his ...
ATLANTA — A federal appeals court has vacated Julie Chrisley’s sentence over fraud allegations. According to court documents obtained by Channel 2 investigative reporter Mark Winne, the 11th Circuit ...
FILE - Former Baltimore State's Attorney Marilyn Mosby thanks supporters outside court May 23, 2024, in Greenbelt, Md. (Kevin Richardson/The Baltimore Sun via AP, File) ANNAPOLIS, Md. (AP) — A federal ...
The U.S. Supreme Court on Thursday held that a defendant need not intend to hurt a victim's bottom line to be found guilty under the federal wire fraud statute. In a ruling written by Justice Amy ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
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Supreme Court won’t review the fraud conviction of former dean of Temple business school
The United States Supreme Court will not review the conviction of Temple University’s business school former dean who was found guilty of federal wire fraud following a rankings scandal. The court’s ...
NEW YORK (AP) — 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 ...
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