One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Councilman Alex Mendez’s election fraud case has been delayed, letting him avoid the balancing act of running for mayor while he stands trial.

Tom Clasby, ex-director of Quincy elder services who lives in Fitchburg, stands accused of embezzling over $120K. He is ...

Sun became a major investor in President Trump’s crypto projects as he pursued leniency from U.S. law enforcers.

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

President Trump declared a 'war on fraud,' but experts say it's a battle that has eluded presidents for decades.

Two New Orleans attorneys face trial over an alleged scheme to crash cars into 18-wheelers.

Film producer Joby George has been sentenced to prison after being found guilty in a visa fraud case. The order was issued by the PMLA Court Kochi. Reports from Asianet News says that the court ...

A tense exchange unfolded on Capitol Hill as Rep. Jim Jordan confronted Minnesota Gov. Tim Walz over his past statements ...

Elon Musk's lawyers filed a motion for mistrial in the Twitter securities fraud case, arguing cumulative prejudice and community animosity make a fair trial impossible.

An Erie concrete contractor facing charges in 11 criminal cases related to his business died March 2, ending the prosecution of his criminal cases.

Dr Wendy Osefo and Eddie Osefo will be tried separately in a fraud case as court records show they appeared to waive rights ...