fraud charges

The mayor of New York City, Eric Adams, has been indicted on bribery and fraud charges.

In New Jersey, a political operative has been arrested on felony mail-in ballot fraud charges stemming from the ...

FTX founder Sam Bankman-Fried was convicted of fraud Thursday by a New York jury over his part in ...

Rep. George Santos (R-N.Y.) was met with jeers and catcalls from protesters outside a courthouse in Long Island ...

The FBI and the U.S. Marshals Service are offering a combined US$20,000 reward for information leading to the ...

Queen Elizabeth II died Thursday, sending shock waves through the UK and the world. Her oldest son has ...

NASHVILLE, Tenn.—Tennessee's disgraced former House Speaker Glen Casada and his top aide were arrested Tuesday on federal charges ...

A federal department says it continues to work with SNC-Lavalin since criminal charges against the construction and engineering ...

A former NSW bank employee is facing a raft of charges over an attempted fraud against the National ...

Former Health Services Union boss Kathy Jackson defrauded members of more than $100,000. The union's ex-national secretary on ...

A former Melbourne council manager has confessed to pinching nearly half a million dollars from ratepayers in an ...

Freshman Rep. Steve Watkins (R-Kan.) lost the GOP primary in the state’s 2nd Congressional District on Aug. 4, ...

Federal prosecutors announced on May 26 that West Virginia postal carrier Thomas Cooper has been charged with attempted ...

The daughter of former Maryland democratic lawmaker Tawanna P. Gaines has been charged with federal wire fraud.

BEIJING—Spain has extradited 94 Taiwanese to China to face telephone and online fraud charges, drawing protest from Taiwan’s ...