Opinion: To use one of Trump’s favorite words, this is a hoax. This refund is nothing more than a scheme to buy votes for ...

Virginia state Sen. Louise Lucas has been charged with racketeering conspiracy, money laundering and illegal distribution of ...

State Sen. Louise Lucas and three relatives are among seven defendants charged in a Virginia operation federal prosecutors say involves marijuana and money laundering in an ...

The businessman used some of the proceeds to buy a Porsche 911 and fund a $25,000-per-month mortgage on a waterfront Annapolis mansion.

Pakistan has arrested a man accused of running an online counterfeit postage operation that U.S. prosecutors say caused more ...

Two Connecticut-based real estate lenders are suing a group of investors and their related companies, alleging that they ...

A Massachusetts man has been charged with allegedly accepting payment in a marriage fraud scheme designed to help a Chinese ...

Modern pyramid schemes aren’t always marked with easy-to-spot red flags. Today, they hide in plain sight, masquerading as multi-level marketing (MLM) opportunities, exclusive cryptocurrency investment ...

Prosecutors said Jalen Smith, 30, played a ‘central role’ in helping fix games in the 2023-24 and 2024-25 seasons ...

Prisoners rejoiced as they left jail early during the second stage of a government scheme to ease overcrowding that will see ...

Two newly disclosed vulnerabilities in Discourse let unauthenticated attackers execute JavaScript against anonymous visitors ...

The Singapore International Commercial Court (SICC) has approved a scheme of arrangement for Jetstar Asia Airways Pte Ltd, ...