Allegations that a video shows poll worker triple-counting mail-in ballots is sharply rebuked by documentary evidence ...

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...

According to court documents, Joshua Daniel Pennington pleaded guilty on January 17 to a federal charge of conspiracy to ...

A federal judge dismissed wire fraud charges against a Nye County sheriff’s captain for wrongfully arresting the now former ...

A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least ...

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

The Bombay High Court urged immediate action to prevent significant losses to investors in the Torres Ponzi scheme and ...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.

The Pennsylvania Attorney General’s office has taken over investigations of alleged fraudulent voter registration ...

A new report out today from the Insikt Group, the research division of Recorded Future Inc., highlights the growing risk of ...