Federal agents arrested a Westwood man, accusing him of fraudulently taking more than $23 million in public money that was ...

Trump has made the connection between the fraud investigations and the riots, which first broke out over the seemingly ...

Federal prosecutors first charged Marie Valmont and her daughter Yolandita Andre in Sept. 2024 on allegations they kept ...

On Monday morning, local attorney Chris Madel announced that he’s ending his campaign over objections to how federal ...

Joseph Corozzo Jr. — son of the late reputed Gambino crime family consigliere Joseph (Jo Jo) Corozzo — laid out his argument in a court filing after federal prosecutors called him a ...

Federal jury indicts 31 more in Tren de Aragua-linked ATM jackpotting conspiracy using Ploutus malware to steal millions.

Former Michigan House Speaker Lee Chatfield and his wife, Stephanie Chatfield, have a trial date on charges of running a ...

The CEO of a Los Angeles homeless services charity faces federal and state fraud charges after prosecutors said he lived a ...

A city woman and former office manager for a Franklin environmental services business has been sentenced to 18 months in ...

Authorities say the suspect targeted vulnerable immigrant families with false promises of legal help; police believe more ...

An elderly lawyer was arrested at his home in Buffalo Grove and charged with fraud, money laundering in theft for allegedly ...