There have been plea deals or guilty verdicts so far for eight people whom federal prosecutors linked to a cash-for-crash ...

Foreign nationals claiming to live in Rhode Island carried out a "brazen" and "unyielding" scheme of retail theft, ...

A Northern Ireland man who received an honorary OBE for services to the elimination of slavery has sent the honour back. In a ...

JPMorgan Chase CEO Jamie Dimon has once again voiced his scepticism towards Bitcoin (BTC), dubbing it a 'Ponzi scheme.' ...

One of six people involved in a straw donor scheme related to the 2021 campaign of Mayor Eric Adams pleaded guilty Thursday ...

Dr. Rainna Furnari Brazil is accused of continuing to work as a physician after receiving disability insurance payments for ...

An Alabama man has been sentenced in connection with a sextortion case against a University of Kansas student.

The owner of a Pittsburgh health care facility is facing charges of health care fraud, making false statements related to ...

A key architect of a straw donor scheme to help get New York City Mayor Eric Adams (D) elected pleaded guilty to larceny ...

WILSON, N.C. (WITN) - A Wilson man and woman are facing multiple charges in an insurance fraud scheme.

Devaris L. Howard, 21, of Gadsden, Ala., was sentenced to 41 months in the Kansas Department of Corrections for sexually ...

Cornelius Nelson was sentenced to over 5 years in prison on Thursday for his role in a fentanyl distribution scheme.