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 ...

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

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

An Indian high court has denied the bail application of a suspect involved in a crypto investment fraud worth Rs. 2,000 crore ...

A 39-year-old Oceanside man was charged Thursday with five counts of wire and mail fraud in an investment fraud scheme, ...

Sonoma's biggest property fire sale begins as $400M LeFever Mattson empire collapses. Six sales completed, dozens more coming ...

A film accountant from the San Fernando Valley is accused of embezzling more than $1.9 million from production companies that hired him, using the funds for Las Vegas trips and hookups with ...