A Boca Raton couple has pleaded guilty for their roles in a $50 million real estate investment fraud scheme, federal ...

SDNY says Michael Brown’s firm bilked 160,000+ people using fake rental ads and recurring 'free' credit‑report charges.

The executive order is the latest attack on a voting method that President Trump falsely claims is riddled with widespread ...

A former congressional staffer pleaded guilty Tuesday to wire fraud after misusing the financial information of her former ...

The aide used Rep. Marcy Kaptur’s (D-OH) bank account information to pay off her credit card bills 10 times, according to the Justice Department.

Former Louisiana Department of Wildlife and Fisheries Secretary Jack Montoucet pleaded guilty in federal court Tuesday to one ...

A former employee of two Mead businesses is facing one count of federal wire fraud charges for allegedly embezzling more than ...

By Andrew Goudsward WASHINGTON, March 31 (Reuters) - President Donald Trump's administration is revoking the U.S. citizenship ...

A suburban Chicago woman is accused of scamming multiple people out of millions of dollars in a scheme that lasted several ...

A Lexington man is facing prison time for wire fraud and aggravated identity theft. According to the United States Attorney’s ...

During his time as secretary, 78-year-old Jack Montoucet conspired with DLG1, a business created to provide online ...

Jean Ronald Tirelus and Roberto Samedy were indicted with embezzlement, bribery and kickback charges tied to a nonprofit that ...