A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

Elon Musk said Tuesday he was exploring a presidential pardon for "Bitcoin Jesus" Roger Verg, who was arrested last year on ...

An Ontario man has been charged in connection to a $128-million (US) fraud case in Florida. The report came via the U.S.

They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...

The U.S. Postal Service is redesigning its money orders to include advanced security elements for combatting counterfeits and ...

An Arizona couple was indicted on charges including mail and wire fraud and violations of the Food, Drug, and Cosmetic Act ...

Tina Bell, the owner of the now-defunct Superior Health Inc., has been charged with Medicaid fraud and endangering vulnerable individuals under her ...

Aesthetician Joey Luther arrested for injecting clients with counterfeit Botox and faces up to 20 years for wire fraud and ...

According to court documents, Joshua Daniel Pennington pleaded guilty on January 17 to a federal charge of conspiracy to ...

ATLANTA — Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to ...