A Georgia man faces charges for his alleged role in a “sophisticated and organized fraud operation” that led to more than $60,000 being stolen from the estate of a Connecticut resident. Kevin Young, ...

The likely move comes as the U.S. Securities and Exchange Commission struck an $18 million deal to settle a parallel civil ...

The decision came after a meeting in which a lawyer for the billionaire, Gautam Adani, made an unusual offer, according to ...

A former chief of staff to Gov. Gavin Newsom has pleaded guilty in an alleged scheme to steal campaign money from former ...

A Weatherford man facing several fraud and theft charges related to his construction business was arrested Tuesday on ...

At least nine Eastern Shore residents were indicted in Anne Arundel County on Medicaid fraud, conspiracy and related charges.

Gov. Gavin Newsom’s former top aide Dana Williamson pled guilty to federal fraud and tax charges after reaching a deal with prosecutors. Williamson, who was Newsom’s chief of staff from 2022 and 2024 ...

Corie Lynne Davis, 49, of Salisbury and eight of her family members face charges related to Medicaid fraud.

A former Aventura condo board president has been found guilty on federal conspiracy and wire fraud charges. Widely circulated ...

Nazaly Smith admitted to leading scheme, officials said.