Leach was sentenced to 33 months in federal prison for misappropriating more than $500,000 of his clients’ settlement funds between 2014 and 2019.

A former Long Island attorney is accused of embezzling tens of thousands of dollars from his clients. Daniel Fier, 40, was ...

A Cedar City property manager is facing multiple felony charges following an investigation that uncovered alleged financial irregularities involving a homeowners association account.

The trial of Ramin Isayev, former CEO of SOCAR AQS, has emerged as a significant focal point in Azerbaijan’s legal and ...

According to an indictment filed on Jan. 8, Jason and Lacey Carney with the Springdale nonprofit 2nd Milk are facing federal ...

The former Arkansas governor's attempt to amend his lawsuit over fake ads by adding new allegations is untimely, the company argues.

Bannock County has returned nearly $1 million of state funding originally secured to construct the now-defunct East Idaho ...

De-anonymization has profound implications for privacy, as re-identified data can expose sensitive information and personal ...

A Bangladeshi court sentenced former army chief Harunur Rashid and 18 others to 12 years in prison for embezzlement and money ...

The unsealed indictment in the Jason Carney case outlines the United States government’s case against the 2nd Milk co-founder ...

The Minister of Justice and Attorney General of the Federation (AGF), Prince Lateef Fagbemi, has confirmed the recovery of over $110 million in assets from various countries.

Kano State Governor, Abba Yusuf, has praised the committee responsible for distributing school uniforms to primary school ...