A Miami real estate developer charged in an $85 million fraud scheme allegedly used investor funds for a luxury yacht and ...

Nevin Shetty, 42, of Mercer Island, Wash., was found guilty last November, after a nine-day jury trial, of four counts of ...

A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

A former chief financial officer in Washington received a two-year federal prison sentence after diverting $35 million from ...

A Miami Beach condo building is at the center of a fraud investigation that should catch the attention of condo owners ...

The investigation started back in 2023, but this week, more people were arrested for allegedly participating in the scheme.

An Eastern Iowa car dealership’s future is in question as it is accused of a $12 million fraud scheme and may have much of its inventory seized.

Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting American families, businesses, and critical infrastructure. PROTECTING AMERICANS FROM PREDATORY SCHEMES.

A Russian national faces money laundering charges after allegedly bilking Medicare for $400M and fleeing toward Moscow before ...

Zynex served as a Colorado startup success story — a one-man operation turned public company with hundreds of millions of dollars in revenue. This is the story about how it all fell apart.

Federal prosecutors say stolen mail, counterfeit postal keys, and a stolen postal lock were used to access apartment ...