John Wellford III, 73, pleaded guilty Wednesday to falsification of bankruptcy records.
The son of a father and son team out of Stark County who conspired to defraud the government out of millions of dollars was sentenced Tuesday in federal court.
The former finance director for International Educational Services, or IES, is scheduled for a re-arraignment hearing on Tuesday morning in Brownsville federal court.
Patrick Bailey made history on Friday night by doing something no MLB
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. The exchange and its former directors have been under investigation over alleged fraud and money laundering since January 2024. Authorities […]
The financial crisis of 2008 showed just how much the world depends on banks being well run. Since then, regulators have been given new powers to keep some of the biggest institutions on a much shorter leash to stamp out risk, greed and corruption.
Attorneys for Donald Trump at a Monday hearing successfully defended the $175 million bond the former president secured in his New York state civil fraud case.
Alvin Bragg is to be commended for getting to trial on the Trump hush-payments case.
Hamilton, Halton, Niagara and area news from CHCH - Hamilton, Halton, and Niagara news.. A Superior Court judge has taken over the case of five former junior champion hockey players charged with sexual assault in London, Ont. And hearings were continuing Tuesday as the case moves toward a trial. The five hockey players or their lawyers were due in court here this morning for a routine hearing to ensure […]
An Arizona grand jury has indicted Mark Meadows, who served as former President Trump's chief of staff, and former Trump lawyer Rudolph W. Giuliani, along with 16 others in an election interference case. The indictment released Wednesday names 11 Republicans who submitted a document to Congress falsely declaring that Trump had beaten Joe Biden in Arizona in the 2020 presidential election. The names of seven other defendants were not immediately released because they had not yet been served with...
NEW YORK (AP) — For the first time in history, prosecutors will present a criminal case against a former American president to a jury MondayRead More
By MICHAEL R. SISAK, JENNIFER PELTZ, ERIC TUCKER and JAKE OFFENHARTZ Associated Press NEW YORK (AP) — For the first time in history, prosecutors will present a criminal case against a former American president to a jury Monday as they accuse Donald Trump of a hush money scheme aimed at preventing damaging stories about his