The U.S. Securities and Exchange Commission is seeking permission to send summons to Gautam Adani and two others over fraud ...

A 58-year-old Chatham County man faces multiple fraud charges from three different cases. Justin Lee Morse, of the 1200 block ...

The two women face additional charges, including violation of the Computer Crime Act and furnishing contraband to inmates.

A Texas border sheriff who is the brother of Democratic U.S. Rep. Henry Cuellar has been indicted on charges of misusing ...

The executive director of a South Los Angeles charity that received $23 million in homeless housing funding was arrested ...

The French influencer previously came under scrutiny for a charitable collaboration to sell branded Pandoro Christmas cakes ...

The executive director of a South Los Angeles charity that received $23 million in homeless housing funding was arrested Friday on federal charges alleging he used the money to purchase a $7 million ...

A Bozeman woman has pleaded guilty to federal charges after prosecutors say she fraudulently obtained hundreds of thousands ...

The French internet personality came under fire for a 2022 charitable collaboration to sell branded Pandoro Christmas cakes ...

Gov. Brian Kemp has suspended a Georgia state representative who’s facing federal charges related to pandemic unemployment ...

A grand jury last week returned two additional felony construction fraud charges against Augusta County realtor Amy Argenbright. Argenbright is set to go to trial in February on the same charge ...

A Bozeman woman accused of obtaining relief funds through fraud admitted to charges yesterday, per U.S. Attorney Kurt Alme.