McCoy, has admitted to a shocking scheme in which she attempted to cheat the U.S. government out of nearly $100 million. She ...

Las Vegas businessman Brent Kovar faces up to 330 years in prison after being indicted for allegedly operating a $24 million cryptocurrency Ponzi scheme in which he claimed to use an "artificial ...

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An Atlanta man will spend 12 years in prison after a five-year period of scams, involving tax refund, business email ...

Franchesca Calagui, 25, and Dondre Gray, 27, were charged with one count of conspiracy to commit bank fraud and five counts of bank fraud. Calagui was also indicted with five counts of receipt of a ...

Three sales executives were charged with securities and wire fraud related to a deceptive Pre-IPO investing scheme.

ATLANTA – Thomas Addaquay has been sentenced following his conviction of 30 felonies related to two nationwide fraud schemes ...

LAS VEGAS, Nev. (KOLO) - A Las Vegas business owner has been indicted after the DOJ says he was running a cryptocurrency ...

The indictment on corruption and fraud charges was the first against a sitting mayor in modern New York City history.

Bob Menendez, who represented New Jersey in Congress for 31 years, appealed his conviction and sentence to the U.S. Court of ...

"It's a scheme that is primarily conducted over the telephone where they are looking to extort.. for a quick ransom payment, ...

A Las Vegas man faces federal charges for allegedly running a cryptocurrency Ponzi scheme where he made about $24 million, prosecutors said Friday.