Federal counterterrorism sources confirm that millions of dollars in stolen funds have been sent back to Somalia, where they ...

Federal authorities have referred Schiff for DOJ investigation on allegations he illegally claimed two homes as his primary residence.

A Nevada judge denied Tuesday a motion to dismiss a Northwest Arkansas man's fraud lawsuit against a Las Vegas dancer that ...

The Uniondale woman ran several schemes to fraudulently secure business loans from several Dime Bank branches, prosecutors ...

Las Vegas executive Eduardo “Eddie” Lopez is headed to federal prison after a Nevada judge on Friday sentenced him to 40 ...

For former national security adviser John Bolton, a trial is a long way off. At a hearing in his criminal case Friday, a ...

Some industry members say the conviction of Lucas Sirois puts legitimate cannabis businesses at risk. Prosecutors say ...

James's charges stem from allegations that she lied on a 2020 mortgage application to obtain favorable loan terms for ...

An attorney for Knight Law Group argued that Ford already fought the attorney fees awarded in the underlying consumer lawsuits and shouldn't be allowed to get a do-over for treble damages.

The U.S. Attorney’s Office in Minnesota has charged dozens of defendants across multiple schemes, including ...

The criminal case against New York AG Letitia James is simply a "garden variety mortgage fraud prosecution," federal ...