The 45-year-old is back on trial after a jury in 2024 was unable to agree on whether she was guilty or not. The case hinges on the question of whether Read hit O’Keefe, 46, in a drunken rage or ...

And the man’s mother in tears recalling her son, a Boston police officer whose death is at the heart of a trial gripping the nation. The first full day of testimony concluded on Wednesday.

The Supreme Court has ordered that Lagos socialite, Fred Ajudua, should be returned to prison custody preparatory to the resumption of his trial in relation to a $1,043,000 fraud case brought ...

Bard, a 60-year-old former Moncton executive, is facing 19 charges, including fraud, theft, money laundering and possession of property obtained by crime. Bard's trial, which began on April 22 ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

The proposal to decriminalize small-scale welfare fraud in California highlights a broader debate about how the justice system should handle low-level financial offenses, particularly those ...

TULARE COUNTY, Calif. (KFSN) -- In the South Valley, final witness testimony and closing arguments in the Erika Sandoval murder trial continue in a Tulare County courtroom. On Monday, the defense ...

WELL, THIS MORNING, THE STATE TRIAL IS UNDERWAY FOR THE THREE FORMER MEMPHIS POLICE OFFICERS CHARGED IN THE DEATH OF TYREE NICHOLS. NICHOLS GREW UP IN SACRAMENTO, AND IT’S GOTTEN NATIONAL ATTENTION.

SO TODAY, BOTH THE DEFENSE AND PROSECUTION WENT OVER QUESTIONS THAT THEY’RE GOING TO BE ABLE TO ASK ONCE THE TRIAL BEGINS. IT’S BEEN TWO YEARS SINCE THAT STABBING SPREE IN DAVIS. AND TODAY WAS ...

One suspect in Kim Kardashian’s 2016 Paris heist vowed to admit guilt as the trial began Monday. Yunice Abbas, 71, among 10 charged with armed robbery and kidnapping, told AP: "I will apologise.

Lawyers for Lucy Guo, the CEO of Passes, a creator economy website, went into counterattack mode today after being accused of facilitating child pornography. In their motion to dismiss a class ...

Sean “Diddy” Combs is headed to trial on racketeering and sex trafficking ... sex trafficking by force, fraud or coercion, and transportation to engage in prostitution. Prosecutors say he ...