Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being sentenced to federal prison. Ana Juanita Andrade-Reyes, who was present in the ...

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

Tiawana Brown has previously been convicted of fraud and was Charlotte’s first city councilmember to be elected after serving a prison sentence. She told Sáenz and Bruno on Friday that she wouldn’t ...

Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.

The Tesla innovator becomes the latest government employee to lose his job.

Two former employees have filed an application for a class action lawsuit against Interior Health in the B.C. Supreme ...

Court records describe an inside job involving a rapper & U.S. Postal Service workers accused of stealing checks and selling ...

The Vaad also endorsed Jack Ciattarelli in the Republican primary. It’s not as big a blow to Bill Spadea’s campaign as ...

Two sisters convicted of charges stemming from embezzling their employer’s money face time in federal prison. According to a ...

The South Carolina representative has accused her ex-fiancé of taking nude images of her and other women without consent.

Harvard, which has long been the target of the Trump administration, slammed the DHS’s “unlawful and unwarranted action” in ...