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

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

Antonia Perez Hernandez, a promoter of crypto Ponzi scheme Forcount, has been sentenced to 30 months in prison after pleading ...

Founder of the business-focused AI chat platform GameOn Inc. and his wife, a lawyer who worked with the company, have been ...

Okezie Ogbata, a Nigerian, pleaded guilty in the U.S. District Court, Southern District of Florida, for his role in a ...

The trio were found guilty by a jury in the Downing Centre District Court following a 16 week long trial back ... Singh 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 ...

Monika Singh (face covered) appears at the Downing Centre District Court in Sydney over her role in an elaborate scheme with attempted to defraud NAB out of $21 million Sydney. Picture ...

BROCKTON — A Brockton college student has been identified as a person of interest in the Easton shooting that left a teenage girl seriously injured Tuesday afternoon. A former assistant manager at the ...

A recent complaint by the Securities and Exchange Commission against the chief compliance officer of a Chicago-based ...

The former IT director was sentenced to prison and ordered to pay restitution for defrauding the university and an IT ...