Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to ...

When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for ...

A new $25 million grant paid for by criminal fines from the landmark A3 charter school fraud case will benefit San Diego ...

By Jonathan Stempel NEW YORK, Jan 30 (Reuters) - The U.S. Securities and Exchange Commission has arranged to serve Gautam ...

The Bay Area radio legend could face losing his Arizona home after a federal judge dismissed his Chapter 13 petition, while ...

Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...

A top criminal attorney for Sean “Diddy” Combs, “pharma bro” Martin Shkreli and accused corporate assassin Luigi Mangione ...

Four Law Firms Secure $28M Settlement of Incentive Compensation Ban Claims Under the False Claims Act BOSTON, MA, ...

A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...

Federal prosecutors have delivered most of the accountability in recent high-profile cases of fraud in state government ...

The CBI has filed a case against Jaylon Impex India for a ₹12.72 crore bank fraud involving Indian Bank, accusing it of misusing loan funds.

It's the second state case to fall apart in 18 months.