The Public Prosecution Service (OM) recommended a year and a half in prison with six months of the sentence conditionally suspended, against four local police officers from Limburg on Tuesday at the ...

A once-prominent South Carolina banker has admitted to helping convicted murderer and fraudster Alex Murdaugh steal millions ...

Trump has frequently attacked James since she brought a business fraud lawsuit against the Trump Organization that ended in a ...

The allegations are laid out in a papyrus that was discovered decades ago in the Judean desert but only recently analyzed.

Ellison claimed he had been “deeply involved” in the probe for “two years” – meaning he was aware the group and its ...

Sean "Diddy" Combs' legal team pleaded for an adjournment to the rapper's trial, claiming the government is withholding ...

A New York man who promised big returns on patented inventions defrauded investors and failed to file tax returns, a federal jury found.Michael Conner, 56, of Lake George, was convicted on 22 counts ...

Racing superfan and team owner Andrew Franzone waved the red flag on a trial set to start Monday in New York.

Arizona businessman and Nikola founder Trevor Milton speaks about his fraud conviction and prison sentence, following a ...

Prosecutors say Andrew Franzone went from stock cars to stock fraud. He says his investment in Nvidia-backed CoreWeave shows ...

The 54-minute recording is unused evidence from the trial of the nonprofit’s founder Aimee Bock, the alleged ringleader of ...

A Tennessee life coach who was once convicted of fraud is set to go on trial after he was charged with the rape of a child.