The head of a "pig butchering" fraud scheme has been charged for his role in what's considered to be the "largest forfeiture action in U.S. history." On Oct. 14, federal prosecutors in Brooklyn, New ...

Two former executives at a St. Paul substance abuse treatment center have pleaded guilty in a years-long, multi-million dollar Medicaid fraud scheme. Attorney General Keith Ellison announced Wednesday ...

NEW YORK(AP) — An American businessman whose firm invested in several European soccer clubs that struggled under its ownership has been indicted in New York on charges of financial wrongdoing in an ...