A disbarred attorney from Bergen County was sentenced Tuesday to more than four and a half years in prison for wire fraud after admitting to stealing millions from his real estate clients through his ...

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

The city of Jackson's Municipal Democratic Executive Committee came together Thursday night to approve candidates for city ...

A Phoenix-area pharmacy owner was sentenced to 10 years in prison for his role in defrauding government and private health care insurers.

China’s leader Xi Jinping and visiting Thai Prime Minister Paetongtarn Shinawatra have vowed to crack down on the scam networks that plague Southeast Asia as the two met in Beijing ...

Joe Giudice wasn't the love of Teresa Giudice's life. The Real Housewives of New Jersey star says Luis Ruelas is the ultimate ...

Ippei Mizuhara, the former interpreter convicted of stealing nearly $17 million from Shohei Ohtani, was sentenced to 57 in ...

Twenty workers at Wonderful Nurseries join the ag giant's lawsuit vs. the UFW, saying the union coerced them during a "card ...

Former FreshCutz owner Thierry Musese was indicted Wednesday on dozens of charges stemming from alleged false tax preparations.

Ippei Mizuhara was ordered to pay $18 million in restitution, with nearly $17 million going to Los Angeles Dodgers' Shohei ...

A former fraud investigator for the City Department of Homeless Services will spend 27 months in prison for stealing and selling homeless people’s personal information during the COVID pandemic.

A federal judge has issued a protective order in the Jackson bribery case. U.S. District Court Judge LaKeysha Greer Isaac ...