The charges stem from the Department of Justice’s wide-ranging efforts to protect older adults from fraud and financial ...

Christy and Paul Akeo, both 60, have been locked up and held without bond in Mexico since after they were arrested on ...

A Stamford data security company has settled a civil lawsuit with the firm's former CEO convicted of defrauding the company ...

Legacy Park, formerly Bell Bank Park, left investors out $270M. An indictment said Randy and Chad Miller created phony ...

Sean Kingston and his mom, Janice Turner, were convicted on multiple wire fraud charges after being accused of stealing over ...

As testimony in trial enters third day, former facility director at Hertel & Brown Physical & Aquatic Therapy takes stand ...

The singer was placed under house arrest while his mother was taken into custody ahead of their sentencing which is set for ...

Sean Kingston and his mother, Janice Turner, were found guilty of fraud and conspiracy to commit wire fraud in a federal ...

Sean Kingston and his mother were found guilty of wire fraud in their $1 million federal trial, facing decades in prison.

The 32-year-old was accused of lying about the number of customers her startup had before selling it for $175 million.

Mustafa Diab, owner of Tax Pro$, used clients' info to illegally obtain pandemic funds meant for struggling businesses and ...

After three and a half hours of deliberations on Friday, the jury found 35-year-old Kingston, whose real name is Kisean ...