A Kanawha County man pleaded guilty to fraud on Thursday after using his spouse’s bankrupt business to apply for several ...

Bankruptcy fraudsters too often escape capture because bankruptcy administrators do not have the financial resources to ...

The charges against Edward Filer stemmed from his efforts to help his neighbor through the bankruptcy of a woodworking ...

The long-time real estate developer – perhaps best known in the Roanoke Valley for his marriage to the late movie star Debbie ...

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Matthew Gold, a bankruptcy partner at Kleinberg Kaplan ... then FTX misusing customer funds opens up the possibility for a securities fraud case. FTX would be "subject to SEC regulation about ...

Robin Fleming sues for $500 million over alleged bankruptcy fraud. Glenn Straub allegedly filed bankruptcy without owning Miss America. Fleming's lawsuit includes 32 claims, including fraud and ...

The Cyber Security Bureau in Telangana, a state of India, has launched an investigation into a major fraud scheme involving ...

Hamlett, 89, is believed to be the oldest person charged with a felony in the recent history of Roanoke's federal court.

BECKLEY, WV (WVNS) — A Raleigh County business owner who had hosted a shopping show on the QVC network was charged with ...

Robin Fleming sues for $500 million over alleged bankruptcy fraud. Glenn Straub allegedly filed bankruptcy without owning Miss America. Fleming's lawsuit includes 32 claims, including fraud and ...

The bankruptcy trustee for Girardi Keese is suing Joseph DiNardo and his law firm over their attempt to discharge a $7.5 million abetting fraud claim.