Henry pleaded guilty to charges of conspiracy to commit mail fraud and aggravated identity theft. U.S. Middle District Judge ...

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

Webb County Sheriff Martin Cuellar was indicted on federal embezzlement charges and appeared in a Houston courtroom after an ...

Texas sheriff charged with fraud two months after Trump pardoned his brother - Webb County Sheriff Martin Cuellar Jr. was ...

A sheriff on the Texas border with Mexico is facing fraud charges less than two months after President Donald Trump pardoned ...

Star Autism Center LLC, based in St. Cloud, has had its license suspended after its owner, Abdinajib Hassan Yussuf, was ...

Federal prosecutors allege a Los Angeles charity executive fraudulently obtained more than $23 million in homelessness funds ...

A Best Buy employee in Savannah is accused of letting customers walk out with more than $40,000 in unpaid merchandise.

A prominent Democratic operative and former aide to Michigan Attorney General Dana Nessel has been hit with serious criminal ...

The charges follow a civil lawsuit filed by Simon Fraser University, in which the B.C. school alleged Kristen Tanya Schiefke ...

A former employee at the Orleans Parish Sheriff's Office has pleaded guilty to theft and bribery charges.

In a brief statement, the Kent County prosecutor said his office was bringing three felony charges against Traci Kornak.