Fraud

Former Puerto Rico Secretary of Education Julia Keleher pleaded guilty to two federal fraud conspiracy …

Read the indictment: INDICTMENT The U.S. Department of Justice has accused former lawyer Fred Sharp …

A Cayman Islands-based company and two individuals may be the first subjects in decentralized finance, …

Being a reality TV star isn’t all that it’s cracked up to be. Many stars …

A Nashville man will receive more than $28.5 million as part of a larger settlement …

Titans receiver Julio Jones denies accusations of fraud and money laundering, which a lawsuit filed …

Federal criminal fraud charges against Trevor Milton accuse the Nikola founder of lying about “nearly …

Abbas, 37, also admitted to laundering money “through bank accounts around the world,” including “several …

CHICAGO — Two aldermen — one current, one former — were indicted by the feds …

WASHINGTON (WLBT) – A Mississippi pharmacist pleaded guilty on Wednesday for his role in a …