A probe reveals nearly $382 million in fraudulent unemployment payouts since 2020. California, New York, and Massachusetts ...

Leronce Suel, 47, who was the majority owner of companies that operated restaurants including North Park's Streetcar Merchants, was indicted along with his business partner Ravae Smith.

Christopher Flanagan, 37, of Dennis, who represents the First Barnstable District, was indicted on five counts of wire fraud and one count of falsification of records. Flanagan was arrested Friday and ...

Christopher Kamon was sentenced to 10 years in prison for his role in stealing millions of dollars from Tom Girardi's clients ...

State Rep. Chris Flanagan was arrested Friday morning on charges he defrauded a local trade association of $36,000 for ...

A San Diego restauranteur who was convicted of taking pandemic relief funds was sentenced Friday to three years in prison.

The ex-chief accountant at convicted disbarred attorney Tom Girardi’s law firm was sentenced Friday to more than 10 years in ...

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

A Massachusetts State Representative has been indicted for a fraud and cover-up scheme that allegedly defrauded a trade ...

The U.S. attorney’s Office says a Massachusetts state lawmaker has been arrested and charged with defrauding a trade ...

Massachusetts state Rep. Christopher Flanagan, 37, was indicted on five counts of wire fraud and one count of falsification of records on Friday, according to the Department of Justice.