A Hong Kong appellate court on Thursday quashed fraud convictions against onetime media magnate Jimmy Lai, a rare victory in ...

The Supreme Court on the 12th finalized the lower court’s ruling of 1 year and 6 months in prison, suspended for 3 years, against Democratic Party of Korea lawmaker Yang Moon-seok, who is accused of ...

A statewide fraud alert was issued Sunday to warn drivers about text messages demanding payments for toll violations.The messages claim to be from the Traffic ...

Prosecutors said the once-prominent lawyer misled mortgage lenders and hid millions in income to fund a side career as a high-stakes poker player.

A tense exchange unfolded on Capitol Hill as Rep. Jim Jordan confronted Minnesota Gov. Tim Walz over his past statements ...

On November 26, the U.S. District Court for the Central District of California entered judgment in favor of a real estate company plaintiff, concluding that the defendant, a title guaranty company, ...

Liability for aiding and abetting a fraud is distinct from liability for committing the underlying fraud itself. This theory of liability recognizes that a defendant may substantially contribute to ...

A California cannabis investment scheme ended in bankruptcy court, with an October 30, 2025, ruling that found fraud and SEC violations left investors out millions. Guy S. Griffithe, acting through ...

The lawyer Thomas C. Goldstein, who co-founded the SCOTUSblog website, hid millions in gambling income from the government, federal prosecutors said.

Jimmy Lai had his five-years-and-nine months sentence set aside by appeal judges who ruled the original trial judge had ...