Prosecutors allege Sherry Bodhaine, 61, failed to disclose her son's employment with Halliburton when applying for food ...

A Philadelphia man has admitted to orchestrating a 2024 fraud scheme to sell fake Jason Kelce-signed memorabilia, originally ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

Thirteen individuals have been charged in connection with an elaborate grandparent scheme that tricked hundreds of elderly ...

Former crypto CEO Do Kwon has pleaded guilty to federal charges related to financial fraud that cost victims billions of dollars.

South Korean cryptocurrency mogul Do Kwon pleaded guilty on Tuesday to two fraud charges arising from the $40 billion ...

More than a decade ago, a scandal over fraudulent research that misled cancer patients unfolded on Sally Kornbluth’s watch.

Nathan Reis, the fintech’s co-founder, is scheduled to be sentenced Nov. 21 and faces up to 20 years in prison.

Sebastian Telfair, who played 106 games for the Phoenix Suns from 2011-13, is seeking a presidential pardon ahead of his ...

A Blaine man was convicted Tuesday in a Medicaid fraud case after his agency, Promise Health Services, stole more than $7 ...

The suspects allegedly tricked the victims into handing over their life savings by pretending to be a grandchild in distress.

Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...