A Texas man who pleaded guilty to fraudulently promising to get the criminal case against former Rep. George Santos dismissed ...

A Brunswick Schools employee pleaded guilty Thursday to a charge of wire fraud. Court staff says Leann Alferio, 43, will be sentenced April 30 for interception of wire, oral or electronic ...

A man faces federal charges in Macon for deceiving an oil company with local employees into paying him and others nearly $200,000, according to court records. Steven Lewis, who was indicted on Nov. 21 ...

Steve Bannon wants more aggressive lawyers to represent him in his trial on charges he defrauded donors to "We Build the Wall ...

According to court documents, Joshua Daniel Pennington pleaded guilty on January 17 to a federal charge of conspiracy to ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" at Hertel & Brown.

An Arkansas woman pleaded guilty in federal court on Wednesday to stealing more than $300,000 from New Hampshire credit union customers.

A federal judge dismissed wire fraud charges against a Nye County sheriff’s captain for wrongfully arresting the now former ...

Under the cover of a limited liability corporation, a former faculty member of Colorado Technical University sued her employer in 2021, revealing a scheme obtaining federal aid off inflated credit ...