An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...

The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case.

This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...

Burnsville man has pleaded guilty to wire fraud in a scheme that cost a victim $1.2 million, according to United States Attorney Andrew Luger.

Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...

The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...

Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.

Keith Middlebrook was sentenced Monday to eight years for soliciting investments in companies that marketed what turned out ...

The State College Police Department is seeking public assistance after a chain of thefts and fraud in the area. In one report ...

Convicted murderer and former attorney Alex Murdaugh has been ordered to pay W.R. Berkley Corp.’s Nautilus Insurance Co.