A plea hearing for Boston City Councilor Tania Fernandes Anderson, who has said she will plead guilty to federal charges that she ran a kickback scheme, has been rescheduled for May 5. Prosecutors ...

A New York man who promised big returns on patented inventions defrauded investors and failed to file tax returns, a federal ...

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...

Federal prosecutors are looking to sentence the former Detroit Riverfront Conservancy CFO to 18 years in prison after he ...

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case, ...