A Dallas federal fraud case was thrown out after misconduct involving a prosecutor and a defense attorney was uncovered. Border Patrol commander Bovino ordered to face federal judge in Chicago Charles ...

The Myanmar military last month went into one of the most well-known scam compounds — the massive KK Park, along the border ...

New York Attorney General Letitia James was arraigned at a federal court in Norfolk, Virginia, Friday, where she pleaded not guilty to two felony charges of bank fraud and making false statements to a ...

MINNEAPOLIS — Two of the top executives charged in the massive Evergreen Recovery Medicaid fraud case have become the first to plead guilty. Shantel Magadanz, Evergreen’s former chief executive ...

Having lived in safe Hong Kong all her life, Nancy never imagined that an overseas job would lead to forced labour in a scam farm, a harrowing experience that lasted for half a year before she could ...

A new case has been registered against Bollywood actors Shreyas Talpade and Alok Nath for allegedly misleading investors under a cooperative society scheme. The two, along with 22 others, have been ...

New York Attorney General Letitia James pleaded not guilty Friday to a mortgage fraud indictment secured by a Donald Trump loyalist after the president demanded James and other political opponents be ...

McKoy, who lost to Mendez in the contested 2020 election, asserts that the delay has eroded public trust in the justice system. The Attorney General's Office said trial scheduling is determined by the ...

Trump alleges Judge Arthur Engoron violated New York's Code of Judicial Conduct. Former President Donald Trump filed a motion Thursday to try to get the judge who oversaw his civil fraud trial in New ...

A Jefferson City man faces three felony charges after he allegedly falsified his sex offender registry address and attempted to flee from authorities. Cole County sheriff's deputies were unable to ...

NORFOLK, Va. (AP) — New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure favorable loan terms in a case pushed by ...