A man has pleaded guilty to taking part in a scheme that diverted money from a New York City nonprofit by steering security work at homeless...
Dana Williamson, a political consultant and former chief of staff to California Gov. Gavin Newsom, was arrested after being charged in a 23-count federal indictment that...
Federal prosecutors in New York have charged 31 people, including Portland Trail Blazers head coach Chauncey Billups and former NBA player Damon Jones, in a nationwide...
The U.S. government has filed its largest-ever cryptocurrency forfeiture case and unsealed criminal charges against a Cambodian business magnate accused of running one of the world’s...
A federal grand jury in Virginia has indicted New York Attorney General Letitia James on charges of bank fraud and making false statements to a financial...
Former Tennessee House Speaker Glen Casada has been sentenced to three years in federal prison for his role in a scheme that defrauded the state through...
A Pennsylvania woman admitted to running a scheme that stole more than $1.5 million in disaster relief funds meant for Hurricane Ida victims, federal prosecutors said....
Hollywood producer David Raymond Brown has been indicted on federal charges accusing him of defrauding victims out of more than $12 million, including misusing movie production...
The founder and former CEO of the social media startup IRL has been indicted on federal charges of wire fraud, securities fraud, and obstruction in connection...
A New Jersey man and his Philadelphia-based company have been charged for allegedly making false claims about pesticide products being effective against COVID-19, according to federal...