The six-person crew created thousands of fake businesses, bank accounts and emails to trick businesses small and large into ...

A US district court has appointed Joseph Grier as special master in the case against former insurance executive Greg Lindberg ...

According to their plea agreements, the brothers obtained social security numbers, bank account numbers and passwords and ...

Former Sen. Bob Menendez and two New Jersey businessmen, Fred Daibes and Wael Hana, are sentenced on federal bribery and ...

An Albuquerque-based defense attorney faces potential discipline by the U.S. District Court in connection with a DWI scandal that has rocked several law enforcement agencies in New Mexico — in ...

Former Sen. Bob Menendez and his co-defendants have vowed to appeal their sentences and hope to remain out of prison during ...

Mr. Menendez, a powerful longtime senator from New Jersey, was convicted last year on federal bribery and corruption charges.

The man, Hassanbunhussein Abolore Lawal, 24, is accused of posing as a teenage girl to convince a boy in South Carolina to ...

Down in Florida, a former Drug Enforcement Agency officer is going away for a long time after admitting to swapping bricks of seized cocaine with 3D-printed decoys. Wait, what? As the Associated Press ...

A judge filed an order in federal district court. It tells attorney Thomas Clear III he could get punished, even disbarred, for his alleged role.

It’s been a year since the public learned of the massive corruption scandal involving a scheme to make DWI cases disappear.

The third individual indicted over fraud allegations at Forcount received a 30-month sentence handed down by Judge Analisa ...