Lawyers defending the "Granite Gangster," Charles Ogden, of Ormond Beach, rested without having him take the stand in his ...

Mr Killick, also known as Marc Cole, stands accused of leaving dozens of customers' homes in disarray after failing to ...

Attorneys argue Mark Janbakhsh's culpability comes down to when he knew about false loan entries his company provided to a ...

Ormond Beach resident Charles D. Ogden is on trial, accused of scamming hurricane victims by promising, but failing, to fix ...

Nearly eight years later, Auto Masters' former owner Mark Janbakhsh, who also founded beloved South Nashville cultural center ...

Kenneth G. Akpieyi of Marietta was convicted on three federal charges for his role in a romance scam that defrauded victims out of more than $3 million.

A builder accused of fraud amounting to more than £2m spent £28,650 on a Rolex watch while being chased for payment by ...

AS the electoral fraud trial continued on Wednesday, several witnesses were brought to the Ashmin’s Building, which, during the 2020 election was known as the ...

A long-awaited cryptocurrency fraud trial tied to Bermudian-based Arbitrade Ltd scheduled to open in a Miami federal court ...

ACTING Chief Magistrate Faith McGusty has ruled that members of the media will be permitted to film the parties entering and ...

LaCoste, 33, was indicted in November 2023 for allegedly defrauding homeowners, insurance companies and subcontractors of ...