Court transcripts shed new light on how suspended Judge Steven Stambaugh’s fraud case ended without trial, a turn of events ...

Brian R. Cleland admitted to laundering millions in stolen unemployment funds, joining two others in a growing scandal ...

Republican state Reps. Mike Jones and Joseph D'Orsie expressed support for beginning impeachment proceedings against Judge ...

Attorney General Raúl Labrador announced that 39-year-old Bryan Hayhurst was convicted of one count of Misrepresentation to ...

November 21, 2025 – A federal grand jury returned a 10-count indictment on Thursday against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of bank fraud and one ...

The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...

Sources say the Justice Department is reviewing the investigation into alleged mortgage fraud by California Democratic Sen. Adam Schiff. California Republican congressional candidate Christine Bish ...

Shandel Arkadie must also repay $1.2 million that she collected from her employees but didn’t forward to the IRS.

An Akron man received a 15-month prison sentence for his role in a romance fraud scheme and must repay over $228,000 after ...

Africa faces a new era of crime, with state-linked networks and cyber syndicates exploiting economic and digital gaps.

Will County prosecutors dismissed theft by deception and burglary charges against Jeffery Regnier and Greta Keranen as trial ...