The United States attorney for Massachusetts Leah B. Foley announced today that 13 people have been charged for operating a ...

Gov. Evers said in a letter to the Department of Labor that Wisconsin's unemployment insurance update could be at risk without federal funding ...

Terraform Labs co-founder Do Kwon has pleaded guilty to conspiracy and wire fraud three years after his collapsed ...

The Economic and Financial Crimes Commission (EFCC) has released former Sokoto State governor and serving senator, Aminu Waziri Tambuwal, hours after he was grilled in Abuja over an alleged ...

A 43-year-old woman with a record of accusations of theft going back more than nine years was living in Georgia and working as a clerk when she faced yet another felony case in Miami-Dade County, ...

The bank teller, Khalila Cooper, embezzled $34,000 over a six-month period. She has been banned from the banking industry for ...

A man who was accused of running a fraudulent food distribution site in the Feeding Our Future fraud scheme has entered a guilty plea. Guhaad Hashi Said pleaded guilty to one count of conspiracy to ...

Four more have been charged but remained at-large of as Tuesday. The post $5 million stolen, 9 arrested in international ...

Three years after the collapse of his crypto empire, Terra founder Do Kwon finally pleaded guilty to fraud charges in New York court Tuesday. Kwon, donning a yellow prison jumpsuit, appeared before ...

Nathan Reis, the fintech’s co-founder, is scheduled to be sentenced Nov. 21 and faces up to 20 years in prison.

Daniel Boldi confessed to 13 counts of second-degree grand larceny and operating a scheme to defraud in October 2024 in ...

He imposed a 47-month prison term on Mr. Trump’s former campaign chairman, who was convicted of fraud. Sentencing guidelines ...