The New York man was sentenced to more than 5 years in prison in 2022.
A Texas duo is headed to prison after authorities say they helped run a romance scam that preyed on elderly victims, ...
Attorney General Pam Bondi is facing criticism for politicizing the Department of Justice, as evidenced by the firing of ...
Coppin State was one of 17 NCAA Division I men’s basketball programs named in a federal indictment taking aim at a ...
Supreme Court betting ruling reshaped college sports, unleashing scandals, federal indictments, and urgent calls to protect ...
A Florida businesswoman has pleaded guilty to participating in a scheme in New England and nationwide to fraudulently bill ...
The second sweeping federal indictment names players from 17 programs and alleges widespread performance manipulation tied to ...
Fraud is Britain’s biggest crime - we must make scammers pay - Tijs Broeke, chair of the City of London Police Authority ...
Attorney General Pam Bondi is facing criticism for politicizing the Department of Justice, as evidenced by the firing of ...
A discussion of how North Korea’s “laptop farms” exploit remote work, creating cybersecurity and compliance risks for ...
Three of the pardons concern the principle participants in a fraud scheme involving the former governor of Puerto Rico.
Concerns over secretive presidential pardons highlight the blurry line between legal advice and lobbying. Past cases show ...