A dozen anti-graft campaigners have filed a complaint against logistics group Bollore and its former CEO with the French ...

Derr was involved with two others in a conspiracy to divert equipment from several East Texas electrical companies for their ...

A judge Tuesday ordered convicted kidnapper Negasi Zuberi, who imprisoned two women in his Klamath Falls garage, to pay more than $16,000 in restitution to his victims. The restitution includes ...

A federal judge ordered former lawyer Tom Girardi, convicted of four counts of wire fraud, to pay nearly $3.8 million in ...

A Middletown woman was ordered to serve 60 days of home detention and pay restitution for stealing $65,000 from a man she knew and using it to pay court-ordered restitution for a previous theft scheme ...

An Evansville woman has been sentenced to five years in federal prison after authorities say she stole almost $2 million from ...

The Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. A short explanation of relists is available here. Once again this week, the Supreme ...

A Tennessee doctor who also practices in Georgia has settled claims that his office knowingly submitted false claims to Medicare for medically unnecessary therapy.

A Thorp woman has been sentenced to 30 days in jail for the theft of two pairs of headphones valued at nearly $900 from the ...

The case involving a Pissarro is being sent back to federal court in California for review in light of a new state law, in a ...

A Wilson County man, Benjamin Richard Knihtila, pleaded guilty to tax evasion and received probation and a fine after a ...