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 ...

A United States (US) federal judge has sentenced a Jamaican citizen to prison for operating a Jamaica-based fraudulent ...

Walgreens Boots Alliance Inc. and several of its former and current executives have been sued for allegedly defrauding investors by scheming to boost the company’s bottom line through opioid sales.

The operating company and CEO of a multi-state nursing home chain have pleaded guilty for their parts in a complex fraud ...

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 ...

A Jamaican citizen has been sentenced to seven years in prison by a US federal judge for his role in operating a ...

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 ...

Meat industry giant Pilgrim’s Pride has agreed to pay $41.5 million to settle a securities class action alleging the company ...