Main partnerships developer Lovell has invested in native expertise by hiring a Trainee Amount Surveyor by way of a scheme with the College...
Former Staples executive John Wilson was sentenced on Friday to one year of probation for his role in the college admissions cheating...
Singapore police say they have uncovered more luxury watches, gold bars and other assets from a massive money laundering scheme that...
Singapore police say they have uncovered more luxury watches, gold bars and other assets from a massive money laundering scheme that...
The last of four men charged in a scheme to steal millions of dollars worth of crude oil in western North Dakota's oil field has...
A federal judge in Boston has sentenced a wealthy Russian businessman with ties to the Kremlin to nine years in prison for his role...
Former Ohio House Speaker Larry Householder has been sentenced to 20 years in prison, plus one year of probation, for his role in the...
The Justice Department has charged dozens of people in several health care fraud and prescription drug schemesWASHINGTON -- The Justice...
A California man is going to prison for running a cow dung-to-green energy scheme that authorities say was a load of manureFRESNO,...
An 18-year-old man has been arrested for allegedly trying to raise money for ISIS through a gift card scheme on the dark web.An 18-year-old...
House Oversight Chairman James Comer is seeking a FD-1023 document from the FBI and claims an alleged "criminal scheme involving...
Eight people and six companies have been charged in a series of indictments with pervasive fraud in the construction industry, according...
Venezuela’s attorney general says 21 people, including senior officials in President Nicolás Maduro's government and business...
A former Los Angeles auctioneer has agreed to plead guilty in a cross-country art fraud scheme where he created fake artwork and falsely...
A Las Vegas lawyer accused of orchestrating a $460 million Ponzi scheme across the U.S. West has been granted release from federal...
Leonardo DiCaprio took the witness stand in Washington, D.C., on Monday to testify in the trial of the Fugees' Pras MichelActor...
A personal injury lawyer in Las Vegas was indicted Wednesday on federal charges that he orchestrated a $460 million Ponzi scheme in...
Former NBA players Keyon Dooling and Alan Anderson have been sentenced to prison for their roles in defrauding the NBA's health and...
