Andrew Crowley, 46, from Gloucestershire, created fake documents to try and support the claim his collection of 'Bronze Age' ...

The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in ...

Laurel County voters, still reeling from the criminal indictment of London Mayor Randall Weddle and fallout from the December ...

In one of the largest law enforcement corruption crackdowns by the Tennessee Bureau of Investigation in state history, at least 11 people connected to the Knox County Sheriff's Office have been ...

Two former Swadley's Bar-B-Q executives have pleaded guilty to conspiring to defraud the state, and will testify against ...

Another member of a Moscow-based fraud network was sentenced for operating a massive telemedicine scam that targeted patients ...

On Monday, a court in Changsha, Hunan province, sentenced Liu Bi'an to life imprisonment for his role as the mastermind behind a multi-billion-yuan Ponzi scheme. Liu and 15 others were found guilty of ...

An auto parts maker that laid off 1,200 in Ohio as its CEO faces fraud charges is now targeting 350 jobs outside Ohio. Here's ...

Election Day is finally here. Voters have cast their ballots in Kentucky's primary elections, and we'll soon know who's ...

Brent Swadley was indicted in 2024 over his controversial operation of restaurants at state parks during the pandemic. The ...

Here is what we know about the sexual predator whose secrets spurred an international reckoning over money, power and ...