Randy and Chad Miller pleaded guilty to securities fraud and identity theft related to defrauding investors in a sports ...

A prominent Tucson development company, crucial to the growth of the historic Menlo Park neighborhood, faces allegations of fraud and is on the hook for millions of dollars as part ...

A former Tucson priest today was sentenced to ten years ... Mayer’s office learned about the case from the diocese, which heard about accusations from a family member of one of the men who ...

After a private arbitrator found the Gadsden Company committed fraud, its owners have been hit with two civil lawsuits and a ...

A Pima County Superior Court judge agreed with an arbitrator that the Gadsden Company defrauded an investor in a westside ...

"We don't use the phrase 'voter mistake.' And I found in my research that a lot of these cases that are described as voter fraud seem to involve mistakes rather than fraud," Cover said. "There's a ...

Boeing is on the brink of securing a nonprosecution agreement with U.S. prosecutors concerning its involvement in a fraud case related to two fatal 737 MAX crashes. These incidents tragically claimed ...

The UK High Court has once again turned down Nirav Modi's bail application, emphasizing the significant nature of the fraud associated with the PNB case. The embattled diamond trader's extradition ...

The ruling, delivered on May 7 by the Superior Court of New Jersey’s Appellate Division, reinstates part of a high-stakes case involving more than $16 million raised from investors through ...

Sayee Chaitanya Reddy Devagiri pleaded guilty Tuesday in federal court in San Jose to a single count of conspiracy to commit wire fraud, the U.S. Attorney’s Office said. Devagiri, 30 ...

A Houston home developer accused of faking his own disappearance ... Detamore pleaded guilty to wire fraud in August last year. He had been accused of submitting fraudulent invoices to banks ...

Brett Detamore, a former West University home developer, has been sentenced to over four years in federal prison for wire fraud. Detamore admitted to staging his disappearance in 2023, initially ...