In June, U. S. Attorney Hayden P. O’Byrne announced criminal charges against 37 defendants – including a 41-year-old man who ...

A court in Moldova has sentenced a Kremlin-friendly regional politician to seven years in prison for funneling money from ...

California Democrat under criminal probe for mortgage fraud after allegedly falsifying property records to secure favorable ...

A Broward judge dismissed a criminal case against Palm Beach County mega-developer Glenn Straub Tuesday, concluding that ...

Paul Finebaum Names Top College Football Coach Who is a 'Total Fraud' originally appeared on Athlon Sports. College football ...

Hank Risan, 70, is accused of misleading investors into sending over $3 million to support his music streaming and software ...

A Colorado funeral home owner accused of stashing nearly 200 decomposing bodies in a room-temperature building admitted in ...

Silvia, who awaits sentencing on election fraud felonies, last week asked fellow council members for a closed-session meeting ...

Carie Hallford, who pleaded guilty to one count of conspiracy to commit wire fraud in federal court, faces a maximum of 20 ...

Dr. Scott Lynch says Penn State concealed complaints accusing James Franklin of interfering with player treatments and ...

Hamdi Hussein Omar, 29, of St. Paul, pleaded guilty on Aug. 1 to one count of wire fraud in U.S. District Court. Prosecutors ...

TV financial analyst, receives five-year prison sentence and must pay restitution for securities fraud scheme affecting 23 ...