Numerous high-profile cases made headlines in 2024, from the Carly Gregg murder trial to the indictment of three local ...

Lee Sang-jun, the former CEO of South Korea's largest crypto exchange, Bithumb, has been sentenced to two years in prison and ...

In December 2024, two men were formally charged in a federal grand jury indictment for their involvement in a scheme that ...

The consequences of Soberal and Olguin’s actions extended far beyond financial losses. Stria’s clients included hospitals, ...

Rafael Alvarez Perpetrated and Oversaw One of the Largest Ever Tax Frauds by a Return Preparer On Dec. 18, Edward Y. Kim, the ...

An Aurora man has been sentenced to five years in federal prison for schemes involving more than $1.1 million in COVID relief ...

Scotts, which owns Miracle-Gro, claims that P&G's new weed and grass killer product line called Spruce represents "unfair ...

Two Maryland men have been indicted for a fraud scheme to obtain more than $1 million in unemployment insurance benefits.

U.S. District Court Judge Allison D. Burroughs sentenced Dr. Zhendi Wang, 44, to 20 months in prison to be followed by one year of supervised release. He pleaded guilty in federal court in Boston ...

A court-appointed officer’s plan to distribute more than $110 million to investors who were defrauded in a scheme to fund a ...

BISMARCK — Two Maryland men have been sentenced for a romance fraud scheme that targeted older women on social media. North Dakota U.S. District Court Judge Daniel Traynor sentenced Chinedu ...