The final defendant in a massive $65 million international fraud network that systematically preyed on thousands of elderly victims across the United States pleaded guilty in federal ...

A multinational fraud scheme that allegedly cost elderly Americans about $65 million relied on India-based scam call centres, ...

The founder of First Liberty Building & Loan was sentence to 15 years in prison for defrauding investors out of millions of dollars.

The glitz and glamour of Hollywood often hide the legal struggles and financial misdeeds of some of its most famous faces.

A U.S. citizen who pleaded guilty to running an international healthcare scam, then fleeing to the Philippines for two years, will spend 20 years in prison, a federal judge decided Monday.

The crypto trading companies, NovaTechFX and AWS Mining, targeted immigrant communities, New York State Attorney General Letitia James said.

When I went to the library to borrow other books, I saw this on the new arrivals shelf, was drawn to the title, and borrowed ...

A Bronx man was sentenced to two to six years in prison after pleading guilty to an apartment rental scam. The Bronx District ...

A Florida man working as an art dealer has been sentenced to nearly four years in prison for a scheme to sell fake Andy ...

Alleged Nigerian scammers have been captured in an expose detailing the moment they were attempting to defraud a victim of ...

A Laguna Niguel man who ran a private equity fund was sentenced to 33 months in federal prison for defrauding hundreds of investors out of approximately $63 million through a promissory-note scheme.