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Scott Johnson, a Carmichael-based attorney known for prolific use of the Americans with Disabilities Act in his lawsuits is facing federal charges of tax fraud.  A federal grand jury has charged Johnson with three counts of making and subscribing f.....»»

He is the first person to be convicted in a global crackdown of currency rigging. Former HSBC Holdings Plc currency trader Mark Johnson, the first person to be convicted in a global crackdown of currency rigging, was sen.....»»

Three former Barclays executives were cleared of credit-crisis era fraud charges by a jury on Friday after a landmark London trial over undisclosed payments to Qatar in 2008......»»

Three former Barclays executives were acquitted in London on Friday of charges they helped funnel 322 million pounds ($418 million) in secret fees to Qatar in return for rescue financing during the credit crisis......»»

A federal grand jury has indicted the former CEO and president of Cecil Bank on fraud charges related to the purchase of a foreclosed-upon home. The charges against Mary Halsey, who led Cecil Bank for 17 years from 1996 to 2013, include bank fraud, .....»»

On Sunday, was a punchline at the Golden Globes. On Monday, he was hit with . And on Tuesday, he and his lawyers walked into court in New York to begin picking the jury that will decide the fate of... To view the full story, click the title link......»»

  The odyssey of finance miscreant Jacob Wohl has finally led to felony fraud charges for the 21-year-old and his Montgomery Assets partner, Matthew Johnson......»»

U.S. jury indicts suspected Capital One hacker on wire fraud, data theft charges.....»»

A Seattle woman charged in the massive Capital One data breach was indicted by a federal grand jury Wednesday on charges of wire.....»»

A federal grand jury in Atlanta has indicted 'Chrisley Knows Best' TV stars Todd and Julie Chrisley on charges of conspiracy, fraud and tax evasion. The Chrisleys’ accountant, Peter Tarantino of Milton, Ga., has also been indicted on tax-related.....»»

A federal grand jury in Atlanta has indicted 'Chrisley Knows Best' TV stars Todd and Julie Chrisley on charges of conspiracy, fraud and tax evasion. The Chrisleys’ accountant, Peter Tarantino of Milton, Ga., has also been indicted on tax-related.....»»

Jury Finds Platinum Partners Founder Guilty in Fraud Trial (Reuters) NEW YORK (Reuters) – Mark Nordlicht, the founder of defunct hedge .....»»

Former Tully's Coffee owner Michael Avenatti has been indicted by a Southern California grand jury on 36 counts of fraud, tax evasion, embezzlement, perjury and other charges that leave him facing a maximum sentence of 335 years in prison. The Los A.....»»

Actress Lori Loughlin and her husband, Mossimo Giannuli, were indicted Tuesday on a count of conspiracy to commit fraud and another of money laundering conspiracy. The Los Angeles Times reports that a Boston grand jury on Tuesday unsealed the indic.....»»

Mark Joh.....»»

Elizabeth Holmes, the high-profile but secretive founder of blood testing company Theranos Inc., and her second in command, Ramesh "Sunny" Balwani, were charged with federal wire fraud, according to a grand jury indictment unsealed Friday. Holmes, who s.....»»

The fate of Paul Manafort, President Donald Trump’s former campaign chairman, is in the hands of 12 jurors in Alexandria, Virginia. The fate of Paul Manafort, President Donald Trump's former campaign.....»»

Former Trump campaign chairman Paul Manafort was found guilty on 8 counts, including five on tax fraud, but the jury could not reach a verdict on another 10 counts against him. One charge was on hiding foreign bank accounts and another two on bank.....»»

The U.S. Securities and Exchange Commission said on Thursday that Barrett Business Services Inc and the company's former controller, Mark Cannon, have agreed to settle civil charges of accounting fraud involving workers' compensation......»»

Tesla Inc (NASDAQ: TSLA) tumbled Friday as the Street weighed securities fraud charges levied against CEO Elon Musk. Some say things could get .....»»