A former San Jose State University employee has been indicted in federal court on allegations he spent college funds to buy Apple laptop computers, faked the invoices, then sold the computers to line ...

A Las Vegas businessowner made his first appearance in court in what investigators called a cryptocurrency fraud scheme that bilked hundreds of people out of close to $24 million.

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

The Oklahoma Bureau of Narcotics's Marijuana Enforcement Team (MET) executed a search warrant on Thursday at a marijuana ...

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

Instead of making good on her promises, prosecutors said Michelle Boyer withdrew investors’ money and spent it on dining, ...

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

A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid ...

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...

A Colorado woman will spend four years in prison after stealing more than $700,000 from locals in a real estate investment ...

One of 21 local residents involved in an extensive bank fraud scheme that netted more than $4 million has been sentenced to ...