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

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.

By Luc Cohen NEW YORK, March 5 (Reuters) - The Chinese cryptocurrency entrepreneur Justin Sun reached a $10 million ...

Czech lawmakers are set to consider lifting former Prime Minister Andrej Babiš’ immunity so prosecutors can press a fraud ...

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

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

Add Yahoo as a preferred source to see more of our stories on Google. Former chief of staff to Gov. Gavin Newsom, Dana Williamson, center, leaves the courthouse after being indicted on federal charges ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

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.

The Issue: A state appeals court tosses the $500 million civil-fraud fine against Donald Trump. Attorney General Letitia James weaponized her office in an apparent effort to financially and ...

The Enforcement Directorate (ED) has launched searches at 19 locations across Chandigarh and the Tricity region in connection with the alleged Rs 590 crore fraud at IDFC First Bank’s Chandigarh branch ...