"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 ...

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

Prosecutors argued the 23-year-old courier knew he was aiding criminals, citing texts about "gold rushing" and scammer videos on his phone.

South Los Angeles charity executive director Alexander Soofer was arrested and charged Friday with fraudulently obtaining $23 ...

Westwood man arrested for wire fraud in alleged $23 million scheme diverting homelessness funds for personal use, including ...

Nader Z. Pourhassan, PhD, the former CEO of CytoDyn, was sentenced yesterday to 30 months in prison, more than a year after he was convicted on charges that included four counts of securities fraud, ...

Borrowing from novelist James Hilton, who coined the word “Shangri-La to describe a Tibetan utopia in a 1933 novel, Franklin ...

Richard N. Golding of Buffalo Grove, Illinois has been charged with two counts of wire fraud, money laundering, grand theft ...

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