South Korean cryptocurrency mogul Do Kwon pleaded guilty on Tuesday to two fraud charges arising from the $40 billion ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

Sebastian Telfair, who played 106 games for the Phoenix Suns from 2011-13, is seeking a presidential pardon ahead of his ...

Thirteen individuals have been charged in connection with an elaborate grandparent scheme that tricked hundreds of elderly ...

Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...

A Grant County Sheriff’s Office deputy is facing charges after police say he claimed working overtime during a wildfire when ...

As lawyers who represent whistleblowers under the False Claims Act, we expect a new era of fraud cases tied to GLP-1 drugs, ...

He has been accused of a helping to spark a cryptocurrency crisis that cost investors more than $40bn.

The charges are the result of a two-year investigation between U.S. and Dominican authorities. The stolen money funded lavish ...

A fraud investigation turned into a foot chase Monday after Ontario County deputies say three people used a stolen identity ...

The suspects allegedly tricked the victims into handing over their life savings by pretending to be a grandchild in distress.

In a release from Acting United States Attorney of the Western Pennsylvania District Troy Rivetti, Kelley Oliver- Hollis, 61, ...