III, LLC v. Maisonette (Mar. 4, 2026), the Delaware Court of Chancery, at the pleading stage of litigation, rejected dismissal of the plaintiffs’ claims that they had been fraudulently induced to ...
Plaintiff Innova Recovery, Inc., a Texas-based mental health services provider, had contracts with defendants Sigmund Software and HealthPCP for software and billing services. Plaintiff alleged the ...
A Boca Raton couple has pleaded guilty for their roles in a $50 million real estate investment fraud scheme, federal prosecutors say. Jean Joseph, 55, and his wife, Janalie Camille Bingham, 44, ran ...
A jury convicted a Wisconsin man of election fraud and identity theft for requesting the ballots of Republican state Assembly Speaker Robin Vos and Democratic Racine Mayor Cory Mason without their ...
Members-only New York social club Core accused the embattled developer Michael Shvo of fraud. But it couldn’t convince the court. A New York judge dismissed several of Core Club’s legal complaints ...
Add Yahoo as a preferred source to see more of our stories on Google. Speaker of the House Mike Johnson isn’t bothering to try and justify the SAVE Act. A reporter asked Johnson Tuesday morning if he ...
A 76-year-old Marion woman was sentenced to six months in jail for her involvement in a securities fraud scheme. Barbara E. Armstrong, of Morral, Ohio, was ordered to pay almost $600,000 in ...
The Santa Barbara County District Attorney’s Office filed dozens of criminal charges Monday against couple Byron Richard “Rick” Tarnutzer and Vonna Tarnutzer accusing them of fraud, money laundering, ...
Coral Springs, Florida – Attorney Scott Silver of Securities Fraud Attorneys (Silver Law Group) has filed a proposed class action lawsuit in the U.S. District Court for the District of Utah on behalf ...