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.

Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...

With financial scams on the rise, AARP Florida’s state director says addressing fraud demands a ‘whole-of-society’ approach ...

James McDonald bet big on a massive market collapse after the 2020 election that never came to pass and then turned to fraud.

A leader in a sprawling Minnesota food fraud plot during the coronavirus pandemic has been sentenced to 28 years in prison.