In June, U. S. Attorney Hayden P. O’Byrne announced criminal charges against 37 defendants – including a 41-year-old man who ...

Paul Finebaum Names Top College Football Coach Who is a 'Total Fraud' originally appeared on Athlon Sports. College football ...

A court in Moldova has sentenced a Kremlin-friendly regional politician to seven years in prison for funneling money from ...

Dwayne Effren Taylor is not a very good thief. The proof is in his criminal conviction history. Police in Clinton Township ...

TV financial analyst, receives five-year prison sentence and must pay restitution for securities fraud scheme affecting 23 ...

A Michigan man who has 29 previous convictions of retail fraud is facing charges for another case, according to the Macomb ...

A Broward judge dismissed a criminal case against Palm Beach County mega-developer Glenn Straub Tuesday, concluding that ...

Hamdi Hussein Omar, 29, of St. Paul, pleaded guilty on Aug. 1 to one count of wire fraud in U.S. District Court. Prosecutors ...

Silvia, who awaits sentencing on election fraud felonies, last week asked fellow council members for a closed-session meeting ...

Colorado funeral home owner Carie Hallford admitted to sending families fake ashes and defrauding the federal government out ...

Dr. Scott Lynch says Penn State concealed complaints accusing James Franklin of interfering with player treatments and ...

An attorney and founder of a tax-lien investment firm was convicted by a federal jury of defrauding a bank and investors out ...