A Central Florida city welcomed an Ohio boatbuilder and his speedboat company. Then the charges of fraud came.

Three weeks after former House Speaker Michael Madigan reported to federal prison, his lawyers have filed a long-awaited appeal to overturn his corruption conviction, arguing the prosecution ...

New York Attorney General Letitia James is fighting a federal criminal probe over alleged “selective enforcement” in cases ...

Deliberations in the $25M crypto fraud trial of two MIT-educated brothers are this week. At stake: Can Ethereum's bot-eat-bot ...

For the past 30 years, the US economy has bounced from one asset bubble to another. The recent Tricolor Holdings and First ...

The NYC mayoral race could change everything for real estate as Andrew Cuomo, Zohran Mamdani and Curtis Sliwa present very ...

ACC officials say the two individuals embezzled around Tk6.5 crore from the university’s funds through unauthorised withdrawals and loan repayment fraud.

New York Attorney General Letitia James is fighting a federal criminal probe over alleged “selective enforcement” in cases she brought against President Donald Trump’s business and the […] ...

According to ISP, police started investigating an identify theft and fraud case in Dec. 2023 stemming from an attempted ...

Strip club executives allegedly bribed New York tax auditor with cash, luxury trips and lap dances to avoid $8 million in taxes, according to sweeping indictment.

New York Attorney General Letitia James is pushing back against the Trump administration's investigation of cases that she brought against the president and National Rifle Association ...

A woman from Gary, Indiana, has been arrested for committing identity theft and fraud in three counties, according to Indiana State Police.