A federal judge resentenced Julie Chrisley to seven years in prison for her conviction on bank fraud and tax evasion charges.

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

Former professional basketball player Lorenzo Gordon — whose reality star ex-girlfriend was sentenced to prison last year for various frauds — pleaded guilty Wednesday to his own federal charge.

Angela Chew is convicted of conspiracy, bribery, and wire fraud related to fraudulent COVID-19 loan applications.

New court filing indicates William Smith will plead guilty almost four months after being accused of one of largest fraud ...

A New York appeals court is set to hear arguments in Donald Trump's fight to overturn a civil fraud judgment that could ...

Alongside Awal, another accused in the case, Haveli Property Development’s Accounts Officer Nabokumar, was also arrested ...

Former publishing exec Kimberly Miletta convicted of embezzling $1.3 million for personal expenses, including a home purchase ...

Debit card fraud occurs when an unauthorized person uses your card ... Call your bank immediately, and ideally within two business days of the fraudulent transaction. Your financial institution will ...

Federal prosecutors argued in a court filing this month that the judge should give Julie Chrisley the same seven-year ...

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

An amendment to the National Defense Authorization Act would expand access to the Financial Crimes Enforcement Network's ...