Zeno, 66, who pleaded guilty to wire fraud conspiracy in February, and her ex-con boyfriend, Rashad Ruhani, were sentenced in ...

Texas Super Lawyer David Almaraz handles state and federal criminal defense and serious injury cases with decades of ...

Mortgage employees face backlash when questioning or rejecting loans. The bank says it hasn’t “compromised its underwriting ...

The FBI says a federal inmate who walked away from a Jesup prison camp months ago is now believed to be in Mexico. The latest ...

The explosive growth of bank-fintech lending partnerships has brought renewed regulatory scrutiny to a deceptively simple ...

Gavin Newsom hired Abbe Lowell, Hunter Biden's former attorney, as federal investigators scrutinize Jennifer Siebel Newsom's ...

The United States Department of Justice announced that a Dunan man was found guilty by a federal jury following a four-day ...

A federal jury convicted an Upstate man of fraud after prosecutors said he stole more than $971,000 from clients.

The new IRS alert on AI in tax work may affect advisors who review tax returns, provide planning advice and use client tax ...

SPARTANBURG, S.C. (WSPA) – A Duncan man was found guilty by a federal jury of stealing more that $900,000 from clients while ...

A federal judge has ruled that the Town of Johnston's attempt to seize more than 30 acres of land through eminent domain was ...

MEMPHIS, Tenn. — A Memphis woman has been indicted by a federal grand jury on charges of preparing false tax returns for ...