"Fraud disguised as activism ... is still fraud. You don’t get partial credit for stealing,” said the U.S. Atty. about ...

Judge Bradley-Baskin is alleged to have used $70,000 in stolen funds to purchase an ownership stake in a local bar.

The year opened with President Trump declaring that "the fraud investigation of California has begun," a move that quickly ...

A 36th District judge and others are accused in an embezzlement scheme to steal from vulnerable people who need guardians to ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

Level 2 background screens may no longer be enough to work or volunteer with youths who are enrolled in Escambia Children's ...

A 36th District Court judge is among four people facing federal charges in connection with what officials call "a years-long scheme to embezzle money from incapacitated individuals." ...

The indictment cites a 1986 Fleer Michael Jordan #57 card as an example: a version graded as an 8 can be worth between $6,000 ...

In an update earlier last year, we highlighted the ongoing legal developments in connection with key cases surrounding the ...

James Uthmeier is the 38-year-old attorney who spent nearly four years as Gov. Ron DeSantis’ chief of staff and reportedly had a hand in some of the governor’s most odious stunts.

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

The NBA trade deadline is this week, and all eyes are on Giannis Antetokounmpo and the Bucks. Check out the latest whispers ...