More than a decade ago, a scandal over fraudulent research that misled cancer patients unfolded on Sally Kornbluth’s watch.

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

South Korean cryptocurrency mogul Do Kwon has pleaded guilty to two fraud charges arising from a $40 billion cryptocurrency ...

Sebastian Telfair, who played 106 games for the Phoenix Suns from 2011-13, is seeking a presidential pardon ahead of his ...

Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...

As lawyers who represent whistleblowers under the False Claims Act, we expect a new era of fraud cases tied to GLP-1 drugs, ...

Thirteen individuals have been charged in connection with an elaborate grandparent scheme that tricked hundreds of elderly ...

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

A Blaine man was convicted Tuesday in a Medicaid fraud case after his agency, Promise Health Services, stole more than $7 ...

A Philadelphia man has admitted to orchestrating a 2024 fraud scheme to sell fake Jason Kelce-signed memorabilia, originally ...

The charges are the result of a two-year investigation between U.S. and Dominican authorities. The stolen money funded lavish ...

A fraud investigation turned into a foot chase Monday after Ontario County deputies say three people used a stolen identity ...