R apper Sean Kingston might be best known for his 2007 hit, “Beautiful Girls,” but now he’ll be remembered for something else ...

The former head of a Florida teachers union has pleaded guilty in a fraud and money laundering scheme that cost the ...

Real American Cowboys" star Steven McBee Sr. was sentenced to two years in federal prison and an additional two years of ...

Prosecutors say Wayne T. Essex, 70, and his wife, Susan Essex, 67, used their business, Essex and Associates, to sell ...

The co-founder of the now-bankrupt “environmentally conscious” digital bank Aspiration who allegedly gave Los Angeles ...

Odometer rollbacks aren't just an old trick; digital tools are making this car scam harder to spot and more costly for ...

The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly ...

Investors are accused of taking out $100 million in DSCR loans from dozens of private lenders — using projected rental income ...

A local activist is accused of organizing a nine million dollar healthcare fraud scheme. Federal authorities raided ...

A judge has decided a Chinese national charged with taking part in a gift card tampering scheme in Louisville will soon be ...

The Seattle Police Department arrested 11 individuals suspected of exploiting the homelessness and addiction crisis to commit ...

A man was charged with multiple crimes with a fraud scheme in Raleigh County. According to a criminal complaint, Glen Thomas ...