A Las Vegas man has pleaded guilty in an extortion case involving California families. The U.S. attorney’s office in Las ...

A Las Vegas resident, Idriss Qibaa, 28, pleaded guilty on February 21 to charges of extortion, money laundering, stalking, ...

A British national from Northern Ireland has been indicted by a federal grand jury in Rhode Island for participating in a ...

Three Southern California men are accused of conning over 100 victims — most of them elderly — into transferring funds over ...

Personal uses of investor funds included buying a Porsche 911 Turbo S and exorbitant gambling sprees, with prosecutors ...

GREENVILLE, S.C. (FOX Carolina) - Two Upstate men have been sentenced to federal prison for drug trafficking and money ...

Randall Rule was convicted of laundering $2.5M via crypto fraud, exposing challenges in tracking illicit digital asset ...

A Buena woman was charged Friday after allegedly stealing more than $2.5 million from a Burlington County company she was the CFO and comptroller for, Attorney General Matthew Platkin said.

A Charleston woman pleaded guilty to fraud after stealing more than $20,000 in coronavirus relief and depositing it into her ...

Two Upstate men have been sentenced to prison for drug trafficking, money laundering and possession of firearms in connection with drug trafficking.

Philip Foster was sentenced to eight-and-a-half years in prison for his part in a sham modelling fraud, National Trading Standards said.