Shawn Wilmoth, his wife, Jamie Wilmoth, and Willie Reed are on trial for allegedly forging or allowing the forgery of ...

Belfast businessman Frank Cushnahan has been on trial for the past four months.

A federal judge has set a september trial date in the high-profile Pandemic Unemployment Assistance fraud case involving ...

Fugitive former Loretto Hospital executive Anosh Ahmed, who fled to Dubai before his indictment on massive fraud charges, has ...

Proceedings in the N5.2 billion fraud trial of Dibu Ojerinde, former Registrar of JAMB, were on Wednesday stalled due to the ...

Noel Erinjeri, attorney for Shawn Wilmoth, conceded during opening statements to a Macomb County jury Wednesday that ...

The absence of lawyers for both the prosecution and defence on Wednesday stalled proceedings in the alleged N5.2bn fraud ...

A Los Angeles County judge ruled Wednesday that there is enough evidence to take L.A. City Councilman Curren Price to trial ...

After nearly four months in court, the fraud case against Co Down businessman Frank Cushnahan has moved a step closer to ...

A High Court of the Federal Capital Territory (FCT), on Tuesday, ordered the remand of a national coordinator of North East Development Commission (NEDC), Alhaji Danjuma Mohammed, and his associate, ...

Manhattan prosecutors urged a judge on Wednesday to set a July trial date in Luigi Mangione’s state murder case in the ...

A federal jury found two brothers, Muzzammil Al Zubair and Zubair Al Zubair, guilty on multiple charges after they were ...