Some of the most shocking criminal cases in American history weren’t violent ones. Instead, they were about taxes, whether from government insiders, to high-profile lawyers or billionaires. Here are ...

The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ...

Councilman Alex Mendez’s election fraud case has been delayed, letting him avoid the balancing act of running for mayor while ...

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

Two New Orleans attorneys face trial over an alleged scheme to crash cars into 18-wheelers.

An Erie concrete contractor facing charges in 11 criminal cases related to his business died March 2, ending the prosecution of his criminal cases.

President Trump declared a 'war on fraud,' but experts say it's a battle that has eluded presidents for decades.

Elon Musk's lawyers filed a motion for mistrial in the Twitter securities fraud case, arguing cumulative prejudice and community animosity make a fair trial impossible.

Dr Wendy Osefo and Eddie Osefo will be tried separately in a fraud case as court records show they appeared to waive rights ...

To make matters worse, media outlet “Sportico” released a report yesterday revealing that Jrue Holiday, along with former NBA ...

Joby George, a film producer with a notable reputation, now faces four years behind bars after a PMLA Court in Kochi found ...