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 former President Donald Trump’s fight to overturn a civil fraud judgment ...

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 ...

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 ...

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 ...

A federal judge was set to re-sentence reality TV star Julie Chrisley on Wednesday after an appeals court ordered a new ...

With Election Day on the horizon, former President Trump, as well as his family members, have noticeably used their platforms ...

And separately, the former owners of the Troy Technology Park, Boruch “Barry” Drillman and Aron Puretz have pleaded guilty to a fraud involving the purchase of that 426,000-square-foot, five-building ...

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