A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the ...

"Bitcoin Jesus" Roger Ver paid $600K to Trump ally Roger Stone to fight $48M tax fraud case and contest extradition.

The high-stakes R19 million tax fraud trial of businessman Vimpie Phineas Manthata resumes, featuring explosive testimony ...

The indictment accuses a behavioral health facility of receiving $60 million from AHCCCS for treatments that weren't rendered ...

The SafeMoon CEO faces up to 45 years in prison after a jury convicted him of defrauding investors and misappropriating ...

Michele Nichols of Jupiter deposited some of the $1.2 million in a bank account she used to pay $550,000 in restitution from ...

Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the ...

A Bowling Green man has been sentenced for wire fraud, money laundering and tax evasion. According to a release by the United States Attorney’s Office, Western District of Kentucky, 56-year-old ...

Di Päijät-Häme District Court for Finland tell BBC Pidgin say di defendant (Ekpa) dey for detention and hearing of im case go ...

Supreme Court says custodial interrogation not needed; Puja Khedkar is accused of using fake disability and OBC certificates ...