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Legal Proceedings

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Two Plead Guilty in Feeding Our Future Case as Third Rejects Deal Ahead of April Trial

Prosecutors cite staff departures at the Minnesota U.S. Attorney’s Office in moves to streamline the next trials.

Mexico City Arrests Two in Alleged Meta Exchange Capital Fraud Exposed by Sandra Echeverría

Supreme Court Grants Regular Bail to Vikram Bhatt, Orders Mediation in ₹30-Crore Film Dispute

Gizelle Bryant Urges Wendy Osefo to Take Plea as RHOP Reunion Lays Out Ongoing Case

Buenos Aires Appeals Court Keeps AFA Fraud Case in City Courts

Urdangarin Says Royal Household Pushed Divorce During Nóos Scandal in New Interviews

Ex-Culford School Head Pleads Not Guilty to Fraud as Case Moves to Crown Court

Moscow Court Freezes More Than 180 Million Rubles in Assets in Bulgakov Corruption Case

SFO Charges Two Over Safe Hands Funeral Plan Collapse

Loughlin and Giannulli Press On With Split as Sources Describe Her Anger and His Push for a Quiet Divorce

Marseille Court Hands Down Seven-Year Terms in Apollonia Fraud

Hannover Court Sentences 27-Year-Old to 2 Years and 7 Months for COVID Test Billing Fraud

CBI Moves Court to Proclaim Two Nirav Modi Aides as Absconders in PNB Fraud Case

Police Verify Seized Bills as Vikram Bhatt Remains in Jail in Rs 44.7-Crore Fraud Probe

Amitabh Thakur Moved to Lucknow Cardiac Unit After Jail Health Scare as Remand Extended to Jan. 21

Barcelona Judge Summons Laporta, Yuste and Sala i Martín in 2016 Investment Fraud Probe

Investigators Complete Case Against Blogger Arsen Markaryan for Court Referral

Ornella Calvete Refuses to Testify in ANDIS Kickback Investigation

Lujo Casa Ringleader Skips Court as Prosecutors Seek Arrest After 14 Years and 9 Months Sentence

Udaipur Court Sends Vikram Bhatt and Wife to Judicial Custody After Bail Plea Rejected