A Moscow court on Wednesday ordered former Kursk region governor Alexei Smirnov held in custody as authorities investigate 'major fraud' allegations ahead of his June 15 trial, according to state ...

The trial of the former Vienna Township fiscal officer facing multiple felony charges for allegedly misappropriating over ...

A federal judge says some nonprofits awarded billions for a so-called green bank to finance clean energy and climate-friendly ...

The federal judge unfroze roughly $20 billion in funding meant to support projects like new solar energy arrays and ...

Racing superfan and team owner Andrew Franzone waved the red flag on a trial set to start Monday in New York.

Prosecutors say Andrew Franzone went from stock cars to stock fraud. He says his investment in Nvidia-backed CoreWeave shows ...

The former chief financial officer of disbarred California attorney Tom Girardi's law firm has been sentenced to 121 months ...

A man from Malibu has been convicted of scamming investors and Hollywood stars out of more than $20 million through false ...

Founder and CEO of StarClub Inc., Bernhard Eugen Fritsch, was found guilty for an elaborate fraud that fueled his lavish ...

New York City Comptroller Brad Lander has asked the city law department to file a federal securities fraud lawsuit against ... the five New York City pension funds, for which Lander is custodian.