The Government’s burden to prove falsity in the face of an ambiguous reporting requirement is a matter of first impression in this...
The Supreme Court held that a warrant fails to provide probable cause if it includes a "deliberate falsity or . . ....
The allegations in this case are sickening. Priscilla Lefebure alleges that Barrett Boeker, her cousin’s husband, raped and sexually assaulted her on...
While some of the financial problems were old, the pandemic’s economic toll appeared to inflict fresh pain for some of the people...
Correia’s lawyer, William Harrington of Goodwin Procter LLP had argued that his client should be spared prison time because he took less...
Louisiana Attorney General Jeff Landry (R) on Friday sued a reporter in his state over a Freedom of Information Act request (FOIA).
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
Misuse of precedent-stripping rules is so common federal judges openly admit to using them for purposes not endorsed by the respective rules....
When the Texas Supreme Court said yes to equitable subrogation for lenders to steal homes in a new precedential opinion, it affirmed...
A coalition of 33 state attorneys general filed a motion against PHH Mortgage and its predecessor Ocwen Loan Servicing for allegedly charging...
The call center employees are among the lowest-paid at Deutsche Bank, with starting wages of around $14.45 per hour.
Phoenix was aware that [Cay Clubs’s] practices constituted a fraud on the lending institutions involved and these practices could be fairly described...
T.J. Mayes, an attorney and former chief of staff to Bexar County Judge Nelson Wolff, and others have resigned from the San...
Florida Gov. Ron DeSantis is facing criticism after deciding this month that he would revoke COVID-19 vaccine access at health centers in...
Russian Hackers probably gained access to the vast trove of confidential information hidden in sealed documents, including trade secrets, espionage targets, whistleblower...
Amid a projected $675 million deficit in Los Angeles, city officials cashed in on their efforts to combat the swelling housing crisis...