The U.S. Department of Justice (DOJ) said a federal judge sentenced a businessman from Virginia to 78 months in prison after ...

In Iberdrola Energy Projects v. Oaktree Capital Management L.P., 231 A.D.3d 33, 216 N.Y.S.3d 124, the Appellate Division for ...

U.S. Rep. Jared Moskowitz (D-Fla.) called out the amount of fraud discovered during President Donald Trump’s first term as ...

Most residents in the Prairies are finding it harder than ever to spot fraud, according to a new poll by the Royal Bank of ...

BRADENTON, Fla. - Five unlicensed contractors were arrested by the Manatee County Sheriff’s Office. The backstory: Working ...