Fort Bend County judge K P George, a prominent Indian-American elected official, has been arrested on two felony counts of money laundering stemming from allegations of wire fraud and falsification of ...

Santos did plead guilty in August of 2024 “to committing wire fraud and aggravated identity theft.” The disgraced Republican ...

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...

When Randy and Chad Miller opened Bell Bank Park with its 194 fields and courts in East Mesa three years ago, they touted it ...

McFarland claims that the controversial music festival will be in Mexico in late May/early June this year — but the local ...

The Justice Department detailed its case against Santos in a 26-page letter to United States District Judge Joanna Seybert.

A man from Malibu has been convicted of scamming investors and Hollywood stars out of more than $20 million through false ...

N.Y., is facing more than seven years in prison after federal prosecutors asked a judge to hand the disgraced congressman an ...

Founder and CEO of StarClub Inc., Bernhard Eugen Fritsch, was found guilty for an elaborate fraud that fueled his lavish ...

Bernhard Eugen Fritsch was found guilty of one count of wire fraud. Prosecutors allege he fraudulently obtained investments ...

MONTGOMERY, Ala. ( WSFA) - A federal judge has sentence a woman from Tallasee, Alabama to 9 and a half years in prison on ...

Fyre Festival founder Billy McFarland spoke out after city officials in Playa del Carmen, Mexico, denied issuing a permit for ...