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...
Two men have been indicted for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded investors of more than $650 million,...
Four North Korean nationals have been indicted in Georgia for their alleged roles in a cyber scheme designed to fund the North Korean regime’s weapons and...
Fifteen people, including two pharmacists, have been charged in what federal officials say is the largest health care fraud and money laundering scheme ever prosecuted in...