Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent ...

One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case ...

In one of the largest fraud cases of its kind to date, Luke Daniel Rivers (aka Mai Qu) was sentenced in the Auckland District ...

The former lawmaker hired Bondi’s brother, Brad, after she was hit with two counts of theft of government property related to ...

A California financial executive has been sentenced to nearly four years in prison after being found guilty of stealing ...

Jabari Kadar Long, 45, of Beverly Hills, has been indicted for conspiracy to commit wire fraud, wire fraudaffecting a financial institution, and money laundering, Jerome Gorgon, U.S. Attorney for the ...

An Auckland man has been sentenced to almost six years in jail over a $1.7 million Covid-19 fraud. Luke Daniel Rivers, also ...

Three people from metro Atlanta were indicted for allegedly defrauding COVID-19 pandemic relief programs and laundering $2 ...

A rising star in Florida GOP politics faced a serious criminal complaint. Her attorney, Attorney General Pam Bondi's brother, ...

The former chief financial officer of the shuttered Rapids Theatre has pleaded guilty to charges stemming from a scheme to ...

Beverly Hills entrepreneur Jabari Kadar Long is charged with fraudulently obtaining over $3 million from U.S. relief programs ...

Salimot Akande, 41, of Atlanta, Garey Henderson, 45, of Marietta, and Jacqueline Rollizo, 52, of Woodstock, allegedly ...