A federal grand jury indicted 77-year-old Edwin Emmett Lickiss, Jr., on one count of wire fraud and one count of money laundering in a Ponzi scheme case.

A review of campaign finance transactions shows Brant Frost IV, his family and his companies have given roughly $711,000 to Republican candidates and conservative causes.

The three Texas advisors face fraud and money laundering charges that could lead to lengthy prison sentences.

ANN ARBOR, MI — Michigan Attorney General Dana Nessel has launched an investigation into an alleged ticket resale scheme targeting events at the University of Michigan’s Hill Auditorium in Ann ...

A Seattle woman was sentenced to six years for leading a nationwide bank fraud scheme that attempted to steal $1.4 million.

Shakespeare warned us, neither a borrower nor a lender be, but in a Georgia Ponzi scheme, Alabama State Auditor Andrew Sorrell is somehow … both?

A trooper and two people were injured Thursday in a crash at Pyramid Highway and McCarran Boulevard in Sparks.

Chancellor Rachel Reeves has announced a new, permanent mortgage guarantee scheme, helping to support homebuyers with a deposit as small as 5%.

Federal authorities arrested Louisiana law enforcement leaders in an alleged immigration fraud scheme involving fake police reports and thousands of dollars in bribes.

EcoBeautyScore aims to build consumer trust with its clear and consistent evaluation of beauty industry products; hardhitters like L'Oréal are already on board.

Between Oct. 17 and Nov. 19, 2024, Fox Communities Credit Union lost nearly over $192,000 to a large-scale fraud scheme.

After week in a courtroom facing charges of running a fraudulent COVID-19 scheme during the pandemic, the case against Utah Dr. Kirk Moore has been ordered dropped by Attorney General Pam Bondi.