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

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

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

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

A Miami-based entrepreneur was pushed to the brink of bankruptcy due to a nine-month-long freeze on his $65,000 by Chase Bank ...

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. The lawsuit was lodged in DiNardo’s own ...

Elizabeth Holmes' parents, Christian and Noel Anne Holmes, have been by her side throughout her fraud sentencing. Here’s ...

Nikola, the much-hyped hydrogen-truck maker that was briefly valued more than Ford Motor, is nearing a bankruptcy filing, ...

The business owns and manages short-term vacation rental properties in Miami, Ibiza, Mykonos, Los Angeles and Costa Rica.

Joann, the fabrics and crafts retailer, is closing more than half of its 800 stores in the coming months as it continues to ...