With closing arguments in monthlong trial scheduled for April 21, defense previews its strategy at a hearing before judge in federal court in Erie.

Sobs broke out as federal court Judge Andrew Hanen read a 12-person jury's decision to find a former Houston ISD official and ...

Prosecutors at trial told the jury that Nadine Menendez was a 'critical participant' in her husband's fraud scheme.

Sean Kingston and his mother, Janice Turner, were found guilty of fraud and conspiracy to commit wire fraud in a federal ...

The Trump administration is weighing potential federal criminal charges against New York Attorney General Leticia James over ...

While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage ...

New York Attorney General Letitia James could face "jail time" after being accused of mortgage fraud, an academic has said.

The owners of Hertel & Brown Physical & Aquatic Therapy, charged in health care fraud case, made $800,000 to $1 million annually in years leading up to indictment, according to trial testimony.

The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" at Hertel & Brown.

Racing superfan and team owner Andrew Franzone waved the red flag on a trial set to start Monday in New York.

Real Madrid manager Carlo Ancelotti recently appeared in court to address allegations of tax fraud during his initial tenure at the club. Facing accusations of defrauding the Spanish Treasury of ...

NASCAR enthusiast and Miami hedge-fund founder Andrew Franzone goes on trial in Manhattan on Monday. Federal prosecutors say he went from stock cars to stock fraud. Prosecutors say his victims ...