U.S. Citizenship and Immigration Services (USCIS), in coordination with Immigration and Customs Enforcement (ICE) and the FBI ...

An Oklahoma crypto CEO is at the center of a stalled SEC case with Kansas investors and ties to a landmark historic property.

The Montgomery Personnel Board on Monday delayed a decision on a request by Mayor Steven Reed to hire Donald Watkins Jr., as ...

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

President Donald Trump has commuted the sentence of former U.S. Rep. George Santos, who was slated to serve more than seven ...

Steve McBee Sr. responded to supportive comments days after he was sentenced to 24 months in prison and ordered to pay $4 ...

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

According to Delane, the Wells Fargo rep said that they would freeze her account and cancel her bank card, with a replacement ...

Acting U.S. Attorney Bill Essayli said, "Accountability begins today," as he announced the two criminal cases on Thursday ...

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

A Port Charlotte woman who authorities said stole from her employer after an alligator attacked her child is headed to prison ...

Jerry Fellers, owner of Build Tech Structures, has been sentenced for 15 felony counts of Unlawful Merchandising Practice in ...