A second criminal defendant is challenging Alina Habba’s legitimacy as acting U.S. attorney — this time a high-profile one ...

At least 20 clients say A.G. Morgan squandered their savings. The FBI is questioning victims and the SEC has filed suit ...

An Arizona man was sentenced to 30 years in prison for orchestrating a Ponzi-style investment fraud scheme that defrauded ...

In about 2021, people began noticing that a real estate investment company was buying various properties in Sonoma, often ...

The Higher Education Policy Institute (Hepi) found rising costs are increasing the burden on families of sending their child ...

This is the shocking moment that a Serbian politician suffers a stroke whilst appearing on live TV. Minister for Public ...

A comprehensive estimate of how much Trump and his family are making, from hotel mega-deals to crypto schemes, has been ...

Nigerian forces killed more than 100 members of a criminal gang in an air and ground raid on Sunday in Zamfara state, a ...

Marc Henry Menard charged with $600K fraud targeting Haitian investors; echoes earlier EminiFX crypto Ponzi scheme.

Get in fighting shape for The Rainmaker! 13 high-stakes legal thrillers & Blue Sky favorites to prime you for USA’s next big ...

The Crime Branch (CB) has registered a case against a Managing Director, two Directors, and several other key executives of a Hyderabad-based firm for their alleged involvement in a multi-crore fraud ...

Jammu Crime Branch today booked two Managing Directors among several executives of a Hyderabad-based company in a multi-crore rupee scam, an official said.