Sinera Unique Jones, also known as Sinera McCoy, has been sentenced to three years of probation with two months of house detection for her role in a $200,000 fraud and bribery scheme that involved her ...

After court documents pointed to New York attorney Gary B. Friedman as a "possible co-conspirator" with Keila Ravelo, a former Big Law partner charged in a fraud scheme, Friedman is speaking out, ...

U.S. officials allege that Joshua Wander, whose firm purchased Italy's oldest soccer club, lied to investors about the firm's deteriorating finances. Wander is represented by Wander is represented by ...

Trinity Broadcasting is countersuing Dr. Phil McGraw's Merit Street Media in bankruptcy court for fraud and breach of contract. In a complaint filed Tuesday in U.S. Bankruptcy Court for the Northern ...

Kate and David Bartenwerfer started their business with a straightforward plan. The couple decided to renovate and sell a house they jointly owned in San Francisco. David handled the remodeling work, ...

Trustmi's behavioral artificial intelligence platform is built to help detect and stop ACH payments authorized under False Pretenses—including business email compromise, vendor impersonation, and ...

Covéa chooses Shift Technology as strategic partner for fraud and risk management Covéa chooses Shift Technology as strategic partner for fraud and risk management PR Newswire PARIS and BOSTON, March ...