More than a decade ago, Sally Kornbluth oversaw fraudulent research that endangered cancer patients — and downplayed the ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

South Korean cryptocurrency mogul Do Kwon has pleaded guilty to two fraud charges arising from a $40 billion cryptocurrency ...

Sebastian Telfair, who played 106 games for the Phoenix Suns from 2011-13, is seeking a presidential pardon ahead of his ...

Thirteen individuals have been charged in connection with an elaborate grandparent scheme that tricked hundreds of elderly ...

A Grant County Sheriff’s Office deputy is facing charges after police say he claimed working overtime during a wildfire when ...

Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...

A Blaine man was convicted Tuesday in a Medicaid fraud case after his agency, Promise Health Services, stole more than $7 ...

The charges are the result of a two-year investigation between U.S. and Dominican authorities. The stolen money funded lavish ...

JOHANNESBURG - The fraud and corruption case against Crime Intelligence head Dumisani Khumalo and six others has been ...

A fraud investigation turned into a foot chase Monday after Ontario County deputies say three people used a stolen identity ...

HMRC says the use of AI for social media monitoring is restricted to criminal investigations and subject to legal oversight ...