An Evansville contractor, first jailed earlier this year on a sexual battery charge, then charged with theft and fraud ...

Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...

Two L.A. County real estate developers who prosecutors say defrauded lenders are facing unrelated federal criminal cases for ...

President Trump says he has commuted the sentence of former U.S. Rep. George Santos, who is serving more than seven years in ...

An indictment brought by a novice prosecutor and Trump loyalists against one of the president’s foes centers on a 2020 house ...

New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia ...

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...

Julia Roberts of KCK appeared in court Tuesday. Her co-defendant, Vicki Robinson of Bonner Springs, was represented by an ...

State and federal laws vary for voter fraud-related offenses, with monetary fines and jail time listed as possible ...

A former New Mexico State Police officer will have to pay back over $1 million for exploiting some of the most vulnerable ...