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

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

A prominent Supreme Court litigator who published a popular blog on the high court and moonlighted as a high-stakes poker ...

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.

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

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, ...

A Texas court dismissed fraud claims against a California fund manager after a joint venture to acquire Texas real estate collapsed into legal disputes. JT Capital LLC and Blom Capital LLC, both ...

A 2013 FBI raid on Pilot Flying J was the beginning of a years-long saga of alleged fraud played out in court. A federal appeals court has overturned the convictions of former Pilot Flying J President ...

The defendants, who were charged with conspiracy to commit wire fraud, money laundering, and aiding and abetting the impersonation of a federal official, included Daniela Alejandra Sanchez Ramirez, ...

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 ...

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