The indictment accused James Frank Austin Jr., who established the Austin Smith Center for Community Development, of bank ...

A New York appeals court will hear the civil fraud case against Donald Trump and his business associates Thursday, as the ...

A New York appeals court is set to hear arguments in former President Donald Trump’s fight to overturn a civil fraud judgment ...

Fraudulent activities can undermine trust, tarnish reputations and pose a serious financial threat. While fraud impacts ...

Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though the sentencing judge may ...

Individuals who are employed by the federal government yet seek to steal from federally funded programs ... will be held ...

The judge said prison time was necessary because she participated in what might be the “greatest financial fraud ever …” ...

Fried’s fallen FTX cryptocurrency empire has been sentenced to two years in prison for participating in what a prosecutor ...

Ellison was sentenced to two years in prison after she apologized for a fraud that stole billions of dollars from investors ...

Caroline Ellison has been sentenced to two years in jail for her role in the collapse of the cryptocurrency exchange FTX, ...

Eat Your Flowers bakery was scammed with a $7,500 counterfeit check. Loria Stern told BI it's added yet another challenge to ...