CLEVELAND — A Summit County man and former Ohio Senate candidate has pleaded guilty to wire fraud after federal prosecutors say he defrauded multiple victims. According to a news release from the U.S.

NEWNAN, Ga. — In federal court on Monday, the receiver put in place to handle assets of Newnan-based First Liberty Building & Loan argued it should be allowed to recover money from its borrowers to ...

Minnesota is facing threats that the federal government may pull its funding for Minnesota’s Medicaid program until it cleans up its act amid investigations into multiple alleged fraud schemes ...

ST. LOUIS – A man from Romania was sentenced in St. Louis court Thursday after he pleaded guilty to a Walmart wire-theft scheme that spanned across multiple states, including Missouri. According to ...

DAUPHIN COUNTY, Pa. — State authorities have charged 27 people in a scheme that defrauded banks and financial institutions in central Pennsylvania of more than $2 million, according to Attorney ...

A former Virginia broker and RIA representative has been permanently barred from the securities industry and ordered to give up $4.15 million after federal regulators said he ran a high-risk options ...

Two Chinese nationals and two Americans have been arrested for allegedly illegally exporting cutting-edge Nvidia chips with artificial intelligence applications to China, the Justice Department said ...

WOODBURY, Minn. — A Woodbury man will serve a 30-year sentence in federal prison after being convicted in a sextortion scheme for more than two years. Prosecutors say 38-year old Timothy Lennard ...

California Gov. Gavin Newsom’s former chief of staff was arrested Wednesday and charged with a number of fraud crimes for allegedly plotting to steal $225,000 and give it to a friend, the Justice ...

For the past four months, as Major League Baseball carried its momentum from an exciting second half into a wildly entertaining and invigorating postseason, a dark cloud has hung over the league in ...