An affidavit filed by resident Joshua McMeekin alleges Mayor Johnson violated the Texas Open Meetings Act and the Public ...

The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...

Priscilla Presley has been accused of defrauding her business partners and exploiting Lisa Marie Presley's death to regain ...

Hockridge-Reis, 42, was found guilty on one count of conspirac y to commit wire fraud in June by a jury in the Northern ...

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

The lawsuit alleges that Early Warning Services, Zelle's parent, failed to implement safeguards, enabling fraudsters to steal ...

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

New York Attorney General Letitia James on Wednesday sued Early Warning Services (EWS), which operates Zelle, alleging the ...

New York's attorney general sues the payment app's parent company after the US Consumer Financial Protection Bureau dropped ...

Eight people have been charged in a melee on the Lake Winterset shoreline that went viral on social media. Embattled rapper ...

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

Authorities have taken down a “cruel and malicious” transnational elder fraud scheme that stole more than $5 million from ...