The founders of Uncle Nearest Premium Whiskey have filed a major civil lawsuit against the company’s former chief financial ...

Steven Anthony Cowles pleaded guilty last week to felony wire fraud related to his embezzlement of more than $1 million from ...

The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution.

Samantha Szukiewicz, 36, is charged in Lancaster County with six other people from an attorney general's office investigation ...

At the Community College of Allegheny County, fraud cases have been minimal, but the issue has grown as a concern over the ...

Microsoft’s investigation into RedVDS services and infrastructure uncovered a global network of disparate cybercriminals ...

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

India has seized assets worth approximately $1.3 million, including real estate and crypto, in connection with a land and ...

MINNEAPOLIS (Valley News Live) - Treasury Secretary Scott Bessent visited Minnesota in early January to announce federal ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, ...

High-profile downfalls of corporate CEOs are not a new phenomenon. Here are five of the most public and egregious CEO ethics ...

Orange County Superior Court Judge Israel Claustro pleaded guilty Monday to workers’ compensation fraud. Claustro, 50, pleaded guilty to one count of mail fraud and agreed to resign as a judge, ...