A car dealer was sentenced to five years in federal prison for running a Ponzi scheme to keep his business afloat.

The Northern District of Texas charged four individuals with health care fraud charges as part of biggest national takedown in history.

As the Trump administration moves to limit COVID booster vaccines for some, here's what to know about the latest variant NB.1.8.1 and its symptoms.

Two SEC Filers Arrested For Allegedly Abusing Access For $1M Inside Trading Scheme 2 minute read June 30, 2025 ...

The operator and employee of a Bellflower financial services company are accused of stealing more than $1 million from low-income, primarily Spanish-speaking victims.

2 charged in running fraud scheme across 8 Oklahoma counties Two people face 12 charges for allegedly using fake checks and stolen IDs to steal over $21,000 in merchandise across eight Oklahoma ...

Kenneth Chesebro, an architect of the plan to use phony slates of pro-Trump electors to overturn the 2020 election, was indefinitely barred from practicing in the state last year.

Grand Rapids Bookkeeper admits $1M scheme that closed preschool learning agency Updated: Jun. 26, 2025, 11:15 p.m. | Published: Jun. 25, 2025, 4:26 p.m.

SHREVEPORT, La. -- Shreveport police have arrested two women in an investigation into a series of cell phone thefts connected to the online dating app “Bumble.” ...

A Montgomery man has been convicted of numerous fraud charges in connection with a "complex." scheme to defraud an elderly victim of $8.4 million, the state's top cop says.

Police in Florida arrested a Romanian man in a "good Samaritan" scheme targeting older adults. “The suspect says, ‘Hey, you dropped a $20.’ Waves a $20 in front of her and tells her to put ...