All Articles
Federal prosecutors said an assistant to state Rep. John Rogers conspired with “others to defraud and obtain money”...
A former Los Angeles auctioneer has agreed to plead guilty in a cross-country art fraud scheme where he created fake…
JACKSON, Miss. (AP) — The former director of a Mississippi nonprofit organization pleaded guilty Thursday in federal court to stealing...
The U.S. Department of Justice announced the successful takedown of a multi-state operation to distribute forged nursing degrees.
Attorneys for Usain Bolt say the star athlete’s account has dwindled to just $12,000.
A probe has been launched into millions of dollars that have seemingly been stolen from an account belonging to sprint…
Bribery and fraud charges against former New York Lt. Gov. Brian Benjamin were tossed out Monday by a federal judge, leaving Benjamin…
Tim Leissner admitted on the stand that he “faked” his divorce from his previous wife, Judy Chan Leissner, to marry…
It remains unclear whether the office of the Manhattan district attorney, Cyrus R. Vance Jr. will ultimately bring charges against…
Because the Manhattan DA’s office has been challenged to secure Donald Trump's tax records, it has also subpoenaed the president’s…