U.S. District Judge Tanya Chutkan of the District of Columbia extended a temporary restraining order preventing the Trump ...

Some of the top identity theft protection services offer dozens of features that go beyond tracking identity fraud or ...

Rapper-singer Sean Kingston, known for his 2007 hit single “Beautiful Girls”, has been found guilty alongside his mother Janice Turner in their federal wire fraud case in a Florida courthouse ...

U.S. President Donald Trump has pardoned Nikola Corp. (NKLAQ) founder Trevor Milton for his October 2022 conviction on federal fraud charges. Easily identify stocks' risks and opportunities.

They are unrelated to the judicial case and will be able to continue practicing in the clinic. In the coming days, however, a panel of experts will be formed to analyze medical records and other ...

Minnesota has taken legal action against the US Environmental Protection Agency (EPA) and Citibank, arguing that ... the outcome of this case could determine the future of state-led clean energy ...

The U.S. Consumer Financial Protection Bureau has disclaimed a Biden-era interpretation of federal law that could hold banks responsible for online fraud ... Citibank criticized the case and ...

The Finance Bill, 2025, has introduced a key amendment that confines `block' assessments in tax search and seizure cases only to undisclosed ... over excessive scrutiny and multiple tax demands.

A U.S. judge on Tuesday abruptly set a June 23 trial date in the Justice Department's criminal fraud case against Boeing BA.N stemming from the planemaker's alleged misrepresentations to U.S ...

"Maeve should have been considered for the promotion." The case was settled by Citibank without admission of liability and Mrs Bradley's employment with the firm was terminated as part of the ...

The state of Nevada is investigating more than 300 cases of potential voter fraud stemming from the 2024 general election, officials said. "The Secretary of State’s Office takes every allegation ...

Opinions expressed are those of the author. In 2023, traditional identity fraud cost banks, credit unions and financial institutions $23 billion, an increase of 13% from the year prior.