Real Housewives of the Potomac” star Wendy Osefo and her husband, Edward Osefo, were charged in Carroll County after ...
New York Attorney General Letitia James (D) has been indicted by a federal grand jury on two charges stemming from mortgage ...
The Real Housewives of Potomac star Wendy Osefo’s husband, Eddie Osefo, could lose his license to practice law. Us Weekly ...
For 87 years, the Murdaugh family name came to represent a legal dynasty in coastal South Carolina, where three successive ...
While working for the county, the DA’s office alleges that 13 employees fraudulently filed for unemployment, claiming to earn ...
In a bold legal U-turn, Uber Technologies is swerving from defense to offense, invoking the federal racketeering law ...
Leo Govoni, 67, and his accountant John Witeck, 60, were indicted in June for a wire fraud, mail fraud, and money laundering scheme that spanned 15 years. According a complaint filed Thursday, the ...
A property claims adjuster at Assurant Insurance Company is accused of creating 11 bogus fraudulent claims that he assigned ...
Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...
Jose Andres Lopez received 3.5 years in prison for insurance fraud and money laundering at a medical practice.
The Real Housewives Edition' — featuring Dr. Wendy Osefo — has been pulled by Bravo after she was arrested for fraud.