A 33-year-old Minneapoils man has pleaded guilty to wire fraud for his role in the $250 million Feeding Our Future fraud ...

A federal judge dismissed on Friday a lawsuit by U.S. securities regulators accusing an online entrepreneur of raising more ...

Holmes, 41, was convicted in January 2022 on four counts of felony fraud, for defrauding investors in her now-defunct Palo ...

A businessman who pumped $75 million into the Trump family-backed crypto token finds himself in a fortunate position this week as federal securities regulators are hitting pause on their civil fraud ...

Elon Musk, this week on the Joe Rogan podcast, said that he sees entitlement fraud for illegal aliens as a "gigantic magnetic force to pull people in from all around the world and keep them here." ...

Alameda County Superior Court Judge Thomas Reardon’s ruling capped an explosive saga that shed light on the FBI’s “pay to ...

Two central figures convicted in the $1.8 billion GPB Capital Holdings fraud case want their legal expenses to be given ...

Vance scolded Zelensky for campaigning with Democrats in 2024, and both Vance and Trump called the Ukrainian leader ...

Ventura County authorities search for two Romanian nationals involved in a financial fraud operation targeting California's ...

Singaporean police arrested three men for allegedly defrauding an unnamed supplier of computing servers, casting a spotlight ...

Rapid technological development and increased availability of technologies have made legacy security and ID verification ...

A Florida judge excoriated the U.S. Center for SafeSport for perpetrating fraud against the court and intentionally ...