The investigation revealed a meticulously planned operation to evade customs duties by undervaluing premium furniture sourced ...

These insurance scams rely on word of mouth, Utah insurance officials said, and can have financial and legal ramifications.

Reina Isom, 47, of Gainesville, Florida, pled guilty to wire fraud and two counts of federal financial aid fraud.

A former podcaster was sentenced to 70 months in federal prison for orchestrating a real estate Ponzi scheme that took in over $7.3 million from at least 63 victims across the United States, ...

Russian lawmakers have approved a bill that punishes online searches for information that is deemed “extremist,” the latest ...

The former federal prosecutor who led the initial investigation says the use of dark money in campaigns has gotten worse and ...

A serial scammer will spend over two years in prison after she defrauded the U.S. Department of Education out of nearly $1 ...

Westfield Police and the FBI executed search warrants at Brett Lemieux' home. Hours later, he was found dead. "It was an ...

The Alabama Securities Commission is investigating any possible impact for the state and its investors from what federal regulators called a Ponzi scheme in Georgia, an operation that donated to the ...

A property management firm in Aurora should either be handed off to a court-appointed caretaker or dissolved entirely, ...

The goal was for legislators to hire Phoenix Solutions. In exchange for kickbacks Cothren paid to Casada and Rep. Robin Smith ...