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Judge Orders JPMorgan to Keep Advancing Charlie Javice’s Legal Fees, With Money Moved to Escrow

The ruling enforces a prior contract that obligates the bank to cover her defense costs.

Caroline Ellison Transferred From Federal Prison to Community Confinement

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Niall Alli Sentenced to Four Years for $1.7 Million PPP Fraud

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud