By Tim Fang Click here for updates on this story San Francisco (KPIX) — A former San Francisco Bay Area police officer was found guilty in federal court Friday for posing as a federal agent ...

US Attorney General Pam Bondi said Saturday she had ordered charges to be dropped against a doctor accused of destroying Covid-19 jabs and issuing fake vaccination certificates.

Nicholas and Amanda Banister both pleaded guilty in connection with running a large-scale drug trafficking operation, involving cocaine, methamphetamine and other narcotics, DOJ officials said.

The charges are “in connection with a $1 billion amniotic wound allograft fraud scheme,” according to a Justice Department press release.

Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing the financial institution with deep conservative political ties of ...

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal judge ordered his assets frozen and appointed a receiver ...

Maryland couple convicted of fraud According to court documents, the Wilsons got more than $20 million from their scheme, which started in 1996 and continued through 2021.

NEWNAN, Ga. (AP) — A prominent Georgia Republican was running a Ponzi scheme that defrauded 300 investors of at least $140 million, federal officials alleged in a complaint filed Thursday.

Minnesota Vikings outside linebacker Dallas Turner has reportedly lost $240,000 in an alleged bank fraud scheme. Eagan police are investigating and have identified multiple suspects.

A New Jersey real estate influencer was indicted Thursday on numerous charges for running an alleged Ponzi scheme to generate his millions, the Justice Department announced.