The former owner and operator of a Monmouth County-based medical practice who recently admitted orchestrating a nearly $2 ...

A New York judge has declined to immediately postpone Steve Bannon's Dec. 9 trial on charges that he defrauded supporters of ...

The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...

Aaron Wagner, the Founder and CEO of WAGS Capitol, who is behind popular Valley businesses, faces 16 federal counts of money ...

Right up to Election Day, Donald Trump and his backers were issuing unfounded warnings of voter fraud. But once his decisive ...

Former U.S. Rep. Michael Grimm is paralyzed from the chest down after being thrown from a horse during a polo tournament.

Musk claimed his $1 million a day winners were chosen at random but his lawyers later said in court that they were ...

Leonard Francis, known as “Fat Leonard,” was ordered to pay $20 million for orchestrating one of the biggest corruption ...

DANBURY, Conn. (AP) — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, ...

As long as fraud-prevention efforts remain siloed and bank-specific, perpetrators remain free to employ the same strategies ...