Acting U.S. Attorney Bill Essayli said, "Accountability begins today," as he announced the two criminal cases on Thursday ...

The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an ...

The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who prosecutors say defrauded lenders are facing unrelated federal criminal cases ...

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...

Guy Hubbard pleaded no contest to a misdemeanor charge and prosecutors dropped a more serious felony charge in exchange.

A Fargo woman charged with theft for allegedly stealing thousands of dollars from two area businesses has now pleaded guilty ...

Ohio Attorney General Dave Yost announced this week that seven individuals and one business have been indicted on charges of ...

Bravo has announced the reality series will return for a third season, which does not yet have a premiere date ...