Fraud

NEW YORK (AP) — The requests have come in letters, emails and phone calls. The specifics vary, but…

CEDARTOWN, Ga. — A federal receiver is on the hunt to recover $140 million lost in an alleged…

Alam’s 45-year-old wife, Taj Parvin Shilpi, who was sentenced to 12 months’ home detention, was “fully aware” of…

“I’d rank it No 1. There’s some good results from bigger cases, but this one was very satisfying,”…

Bragar Eagel & Squire, P.C. Litigation Partner Brandon Walker Encourages Investors Who Suffered Losses In Micron (MU) To Contact Him…

Laura remembers the day she decided to leave an abusive relationship. It was January 2020. She was on…

TRENTON, N.J. (AP) — President Donald Trump has moved to keep his former defense attorney Alina Habba on…

NEW YORK (AP) — Disgraced former U.S. Rep. George Santos reported to a federal prison in New Jersey…

Christina Chapman, 50, an Arizona woman who pleaded guilty to charges connected to the global North Korean IT…

CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch implicated in a $1 billion bank fraud and other illicit…

A woman in China who took advantage of an array of businesses and managed to live in Shanghai…

PARIS (AP) — Elon Musk’s social media platform X on Monday denied accusations from French prosecutors of alleged…

Justice Department’s requests for voter data raise alarm in some states