Creditors of the hacked Indian crypto exchange will have to vote on whether to approve the restructuring scheme. If the ...

A Delaware County woman stole more than $6,800 in government funds as part of a theft scheme while she worked as the office ...

The US District Court for the Southern District of Florida has imposed fines exceeding $130 million on the founders of ...

A former Massachusetts police officer was sentenced on Friday for his role in a multi-million dollar Mass Save fraud scheme.

The government calculated that Catherine Seemer got $635K in fees for fraudulently getting student loans discharged.

The six-person crew created thousands of fake businesses, bank accounts and emails to trick businesses small and large into ...

A former Stoneham police officer has been sentenced to federal prison after pleading guilty to a criminal bribery and ...

You might (rightly) think insurance is a racket, but Uber means it literally. According to Bloomberg, the ride-hailing ...

Antonia Perez Hernandez, a promoter of crypto Ponzi scheme Forcount, has been sentenced to 30 months in prison after pleading ...

A New Jersey man is the third person charged in a multimillion-dollar conspiracy to overbill home goods company ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

WILLIAMSPORT — A former workers' compensation director at a Clinton County nursing home has admitted conspiring to steal more than $500,000 through a kickback scheme that involved a physician.