After Feeding Our Future’s founder Aimee Bock was convicted on fraud charges, it was revealed that her ex-boyfriend Empress ...

The attorney general's office alleges Alton Plunkett colluded with the parent company of Rick's Cabaret in a tax fraud and ...

Three men from Chicago face federal charges for allegedly defrauding credit card companies using deceased individuals' identities and misusing CARES Act loans.

NEW YORK (Reuters) -The New York state auditor, who allegedly accepted lap dances to help the parent company of Rick's ...

El, faces up to 125 years in prison after jury finds him guilty of wire fraud, money laundering, and making a false claim to ...

Charlie Javice, the founder of a startup company that sought to dramatically improve how students apply for financial aid, ...

Filings by the U.S. Attorney's office and attorneys for Todd Ament seek to scrub a cannabis-related wire fraud charge he ...

Ex-Mars Wrigley executive Paul Steed pleaded guilty to stealing $28M and evading $10M in taxes, with sentencing set for Dec.

Monica Cannon-Grant and her husband, Clark Grant, of Taunton, were indicted on federal charges in 2022. The two were founders of Violence in Boston, a nonprofit formally established in 2017 with the ...

A Vancouver man pleaded guilty to 16 counts of tax fraud in U.S. District Court in Tacoma, according to a Friday news release from the U.S. Attorney’s Office.

According to Reuters, relatives of the man accusing Trump’s political enemies of mortgage fraud have benefited from the same ...