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 ...

The grand jury indictment comes after an arbitrator ruled the founders of the Tucson-based Gadsden Company defrauded investor ...

Arizona businessman and Nikola founder Trevor Milton speaks about his fraud conviction and prison sentence, following a pardon by President Trump.

Massachusetts State Representative Christopher Flanagan, representing the First Barnstable District, was arrested Friday ...

Massachusetts State Rep. Christopher Flanagan is accused of stealing $36,000 for personal use, including "psychic services." ...

The former CFO of the Detroit Riverfront Conservancy is facing an 18-year prison sentence for crimes federal prosecutors ...

Christopher Kamon was sentenced to 10 years in prison for his role in stealing millions of dollars from Tom Girardi's clients ...

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