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The case in Philadelphia involved Alpha Painting & Construction and a project manager, Stamatios Kousisis, who was convicted ...
The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis ...
For critics of President Donald Trump’s tariffs, Wednesday may have become the new, unofficial date of “Liberation Day.” There were recent signs of desperation on the part of the administration as the ...
Federal prosecutors can now pursue fraud cases even where the victim received valuable goods or services if the defendant ...
The Supreme Court rules fraud doesn’t require financial loss, affirming conviction in a $20M federal contracting scheme.
In a recent decision upholding the expansive reach of the federal wire fraud statute (18 U.S.C. §1343), the U.S. Supreme ...
The US Supreme Court’s ruling on May 22, 2025 expands the scope of federal wire fraud to include convictions based on fraudulent inducement ...
U.S. Solicitor General D. John Sauer opposes Alain Kaloyeros, co-defendants' bid to quash retrial after top DOJ official ...
President Donald Trump’s tariffs can continue for now, after an appeals court granted the administration’ request to ...
Philadelphia painting contractor argued to U.S. Supreme Court that state DOT, which received federal funds for two projects, ...
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The Kathmandu Post on MSNSupreme Court upholds custody of Rabi Lamichhane in cooperative fraud caseThe Supreme Court on Friday upheld the Tulsipur High Court's decision to send Rastriya Swatantra Party Chairman Rabi ...
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