The investigative report, published by Boliek’s office Thursday, also found that increases to the Eastern North Carolina town ...

Virginia Milstead, Mark Foster and Paige Gillard of Skadden, Arps, Slate, Meagher & Flom LLP discuss court decisions ...

A Connecticut woman was among two people sentenced to prison on Wednesday for her role in a decade-long scheme involving a Hawaii-based company that defrauded hundreds of investors out of millions of ...

Chris Farrell: That your experience is commonplace. Seventy-three percent of U.S. adults have experienced some kind of online ...

Former NBA forward Marcus Morris is no longer facing fraud and theft charges after settling outstanding debts with two Las ...

A 70-year-old software company CEO made his first appearance in federal court after being arrested on four charges of wire ...

Prosecutors have moved to dismiss charges against a woman accused of fraud who was being represented in court by the brother ...

The millions of dollars in dispute include CFP money earned through Boise State’s appearance in the inaugural 12-team field ...

A Southern California man was sentenced to prison for defrauding the government of over $6.9 million through a scheme that ...

With financial scams on the rise, AARP Florida’s state director says addressing fraud demands a ‘whole-of-society’ approach ...

A leader in a sprawling Minnesota food fraud plot during the coronavirus pandemic has been sentenced to 28 years in prison.

According to court documents, the Leander man told victims he was a successful foreign exchange trader who would match their ...