State prosecutors say Bernstein allegedly submitted fraudulent annuity applications on behalf of his clients, over the age of ...

The FBI said agents arrested 11 people – including six from the Dominican Republic -- in connection with an international ...

Sean Kingston's begging the judge in his federal wire fraud case for some home cooking ... as in, the singer wants to serve ...

Abdifatah Yusuf was found guilty of aiding and abetting theft by swindle in a scheme that stole more than $7 million in ...

Terraform Labs co-founder Do Kwon has pleaded guilty to conspiracy and wire fraud three years after his collapsed ...

The United States attorney for Massachusetts Leah B. Foley announced today that 13 people have been charged for operating a ...

A group that was allegedly part of a transnational elder fraud ring based in the Dominican Republic has been dismantled by authorities, and federal officials announced a series of charges against them ...

Congress has a lot to tell their constituents about while they’re back home over the August recess. Republican members ...

Federal prosecutors said Guhaad Hashi Said lied about serving more than 1 million meals to children during the COVID-19 ...

A deputy with the Caddo Parish Sheriff’s Office has been arrested for alleged insurance fraud, according to Louisiana State ...

The Small Business Administration employee admitted to making fraudulent statements on loan applications worth more than $550 ...

Gov. Evers said in a letter to the Department of Labor that Wisconsin's unemployment insurance update could be at risk without federal funding ...