Jesse LaCoste faces grand theft and contractor fraud charges in just one of his cases related to demolishing residences and ...

A Wyandotte man is facing multiple charges, including three counts of embezzlement, for allegedly stealing more than $166,000 ...

The defense attorney said in a statement that his client was hesitant to take the case to trial because “the subject of ...

The Peraire-Buenos are accused of fraud and conspiracy for allegedly diverting $25M in cryptocurrency in just 12 seconds.

Jesse LaCoste was charged under Florida's RICO Act for allegedly using his business to steal over $2 million from homeowners ...

Marlow Hernandez, the founder and former CEO of Cano Health, is facing a jury trial this week over allegations that he fraudulently enriched himself and his family while managing the senior-focused ...

The founder of a local restaurant chain accused of embezzling more than $3 million from investors will stand trial in March ...