Trump Seeks End to New York Civil Fraud Case ...

Acting Attorney General Todd Blanche said the Department of Justice has initiated over 8,000 fraud cases related to stolen taxpayer dollars, and there's more to come. "The Department of Justice is ...

A 53-year-old man was charged in Ventura County Superior Court on March 11 for alleged fraud totaling about $519,000.

The FBI reports cryptocurrency scams accounted for over $11 billion in losses in 2025, making up more than half of all ...

It’s the president’s latest escalation of attacks on the sweeping fraud case, which has already been severely kneecapped by a ...

A New York officer praised as a hero for jumping into a house fire to help rescue a family is now accused of stealing ...

Lawyers for the president argue Letitia James launched politically motivated case in latest attempt to overturn blockbuster ...

President Donald Trump, rebuffed by the federal courts in his attempt to prosecute longtime foe New York Attorney General ...

Woodcock, a partner with Gibson, Dunn & Crutcher in Dallas, will join the SEC to lead the division beginning May 4.

Educate yourself on the pulling power of Ponzi schemes, often characterized by the charming personality and persuasive skills ...

Discover the deceptive strategies prosecutors say the Essexes used to run a Ponzi scheme. They promised impressive returns ...

Convenience-store ATMs that sell bitcoin are scamming US consumers out of millions, according to the FBI. And now some ...