A Broward judge dismissed a criminal case against Palm Beach County mega-developer Glenn Straub Tuesday, concluding that prosecutors lacked evidence tying the businessman himself to fraudulent ...

Police in Clinton Township arrested Taylor, 66, on Aug. 4 for allegedly stealing just over $900 in products from the Target ...

Jabari Kadar Long, of Beverly Hills, was charged with defrauding the U.S. Small Business Administration during the COVID-19 ...

Santos is serving a seven-year sentence in prison after pleading guilty to wire fraud and aggravated identity theft. (Scripps ...

Ghislaine Maxwell joined other notorious celebrities who are housed at a women's prison camp north of Houston.

Elon Musk and Tesla were sued by shareholders who accused them of securities fraud for concealing the significant risk that ...

Santos, who pleaded guilty to wire fraud and aggravated identity theft, has been in federal prison since July 25.

The post UnitedHealth Shares Drop 15% Amid DOJ Fraud Investigation appeared first on Self Employed. UnitedHealth Group stock ...

In a letter Monday, U.S. Rep. Marjorie Taylor Greene formally came to the aid of the disgraced ex-congressman with a request ...

Ghislaine Maxwell, the former girlfriend of Jeffrey Epstein and a convicted sex offender, has been transferred to the same ...

Meta announced on Tuesday that it has taken down almost 6.8 million WhatsApp accounts connected to scams in the first half of ...

The United States Securities and Exchange Commission (SEC) has filed a lawsuit against a Nigerian man, Joseph Nantomah, and a number of firms over alleged $1.9million fraud.