A Georgia man has been sentenced to prison time for his role in a scheme to steal from banks by cashing counterfeit checks.
A New York judge has declined to immediately postpone Steve Bannon's Dec. 9 trial on charges that he defrauded supporters of ...
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...
WASHINGTON — House Speaker Mike Johnson (R-La.) said Tuesday that the widespread voter fraud he’d warned about all year ...
Attorney General Brenna Bird will prosecute a Graettinger man who authorities say is a noncitizen for alleged voter fraud.
Aaron Wagner, the Founder and CEO of WAGS Capitol, who is behind popular Valley businesses, faces 16 federal counts of money ...
Right up to Election Day, Donald Trump and his backers were issuing unfounded warnings of voter fraud. But once his decisive ...
Leonard Francis, known as “Fat Leonard,” was ordered to pay $20 million for orchestrating one of the biggest corruption ...
DANBURY, Conn. (AP) — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, ...
As long as fraud-prevention efforts remain siloed and bank-specific, perpetrators remain free to employ the same strategies ...
Every county in Georgia has certified the results of the 2024 general election, a notable step after some Republican local ...
A petition circulator accused in a fraud case related to the medical cannabis ballot initiatives reached a plea deal.