Essential background on how the online scam industry sprung up and evolved – and how Indians became its targets.

An attorney working as a bookkeeper for three Massachusetts companies has been indicted by a federal grand jury for ...

A Stevensville timber frame home builder was sentenced for defrauding customers.Brett Mauri, 61, was sentenced to five years ...

KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to ...

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...

The United States Attorney's Office said Cynthia Solano, 40, pleaded guilty to possession of a machinegun and conspiracy to ...

Rodney Halvorson says he agreed to join Morgan Stanley only if he could take two wealthy Mexican clients with him. But his ...

Gov. Joe Lombardo announced Wednesday that Reno deputy city attorney Chandeni Sendall will fill a seat on the Nevada Gaming ...

Lexington attorney David Smerling, 74, faces charges of embezzling $2.5 million from companies, involving wire fraud and ...

A police officer and a prosecutor learnt about financial crime guidelines in South Korea. A statement said Detective ...

Brett Mauri was convicted of four counts of wire fraud and two counts of money laundering at the end of a five-day jury trial ...

MINNEAPOLIS – A Rochester man is latest defendant to plead guilty to federal wire fraud and money laundering charges in the ...