MINNEAPOLIS (AP) — A juror was dismissed Monday after reporting that a woman dropped a bag of $120,000 in cash at her home and offered her more m...
Tag: Fraud
FORT LAUDERDALE, Fla. (AP) — Rapper and singer Sean Kingston is back in South Florida, where he and his mother are charged with committing more t...
One of the businessmen accused of bribing Sen. Bob Menendez entered a surprise guilty plea on Friday in federal court in Manhattan. Jose Uribe, a...
A former campaign aide to Rep. George Santos (R-N.Y.) pleaded guilty on Tuesday to a wire fraud charge related to his role in a fundraising schem...
NEW YORK — U.S. Sen. Bob Menendez returns to court Monday to enter an expected not guilty plea to a conspiracy charge alleging he acted as an age...
Article Image and Credit(s): Florida Rep. Joe Harding listens during a Local Administration and Veterans Affairs Subcommittee hearing in a legisl...
NEW YORK (AP) — U.S. Rep. George Santos is set to return to court Friday for the first time since pleading not guilty last month to charges that ...
BOSTON (AP) — The general manager of a Massachusetts-based electrical company has pleaded guilty to his role in a fake invoicing scheme that chea...
NEW YORK, May 22 (Reuters) - The young entrepreneur Charlie Javice pleaded not guilty on Monday to charges of defrauding JPMorgan Chase & Co ...
Article Image and Credit(s): A Twitter page of Chinese exiled businessman Guo Wengui is seen on a computer screen in Beijing on Aug. 30, 2017. Th...