An early Bitcoin investor sentenced last month to two years in prison for tax fraud related to cryptocurrency sales has been ...

The Attorney General (AG) is suing Bellevue-based T-Mobile for “failing to adequately secure sensitive personal information ...

A Miami man and former CEO of two publicly traded companies pleaded guilty Tuesday to securities fraud charges in connection ...

Boxing promoter Don King is the subject of a massive fraud and defamation lawsuit that's seeking $3 million in damages.

A former finance manager who worked for Age UK has been jailed after admitting stealing almost £460,000 from the charity.

Leesville, was sentenced to 13 months in federal prison after pleading guilty to conspiracy to commit wire fraud.

Healthcare giant Aetna has filed a lawsuit in the U.S. District Court for the Middle District of Florida accusing Radiology Partners, Inc. and its affiliate, Mori, Bean & Brooks (MBB), of ...

Cristine Petitfrere, 30, of Miramar, admitted to laundering more than $2.7 million from victims of online romance scams.

Michael Brier, the former owner of a now defunct Rhode Island-based chain of addiction treatment centers who “embezzled and ...

Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...

Experian was sued Tuesday by the Consumer Financial Protection Bureau, which accused the Costa Mesa-based credit bureau of ...