Ex-Northampton Town chairman David Cardoza appeared before a judge alongside property developer Howard Grossman and two other ...

Four men charged with fraud and money laundering offences connected to a missing loan to a League One football club have ...

Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud ...

A married couple who pled guilty to defrauding 40 people through their businesses have been sentenced to federal prison, the ...

According to a final report by special counsel Jack Smith, President-elect Donald Trump "inspired his supporters to commit ...

A wealthy businesswoman attempted to defraud an insurance company after her boyfriend orchestrated the burglary of her home, ...

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.

Kimberly Johnson, 55, of Hampton, Ga., pleaded guilty to one count of conspiracy to swindle the United States in a mortgage ...

The SEC has sued Elon Musk for securities fraud, accusing him of delaying the disclosure of his Twitter stake in 2022 to buy ...