Three illegal immigrants from Eastern Europe have been arrested in Texas for their alleged involvement in a $14 million gift card fraud scheme across several states. Kristians Petroviskis, Romunds ...

A federal grand jury in San Francisco indicted telehealth company Done Global for its role in what prosecutors allege was a $100 million scheme to illegally ...

U.S. prosecutors on Wednesday charged Daniel Chu and other key executives at bankrupt subprime auto lender and used-car retailer Tricolor Holdings with what was described as “orchestrating a ...

Six people, including a former employee of investment bank Citigroup’s San Francisco office, have been charged in an $41 million insider trading and stock manipulation scheme that involves two biotech ...

The alleged "mastermind" behind Minnesota’s $250 million Feeding Our Future fraud scandal tied to the Somali community is accused of wielding extraordinary power through threats and what the ...

President Donald Trump's administration announced on Tuesday that it is freezing child care funds to Minnesota and demanding an audit of fraud schemes involving government programs. Deputy Secretary ...

DETROIT (WXYZ) — Detroit Mayor Mike Duggan delivered his final report on the city's residential blight removal program, marking the near completion of one of his ...

The World Bank’s annual State and Trends of Carbon Pricing report is aimed at providing an up-to-date overview of existing and emerging carbon pricing instruments around the world, including ...

The news of the federal indictment on Thursday involving college basketball, 39 players, and 17 schools is just the latest in ...