President Donald Trump's unconventional approach to clemency has spread hope among federal prisoners and formerly ...

The CBI on Wednesday arrested a fugitive who had evaded justice for more than 40 years in connection with a bank fraud case, drawing to a close an extraordinary saga of prolonged abscondence, ...

He faces four counts of mail and wire fraud, and jail time of up to 100 years. Certain corners of the wine world are waiting for the inevitable revelations about Kurniawan and his magic cellar ...

A Great Falls man was sentenced March 14 to six years and six months in prison for tax crimes and his wire fraud scheme, according to the Department of Justice.

Two Stockton brothers have been indicted by a federal grand jury on charges related to an alleged fraud scheme involving more than $1.8 million.

Lorraine Duchscher, of Crown Point, was sentenced to 46 months in prison and ordered to pay over $490,000 in restitution for wire fraud, the U.S. Attorney's Office said.

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...

Sales of previously occupied U.S. homes edged higher in May, as stubbornly high mortgage rates and rising prices made ...

ProPublica recently revealed Chinese organized crime’s involvement in the illegal U.S. cannabis industry and the laundering of cocaine, heroin and fentanyl profits. ProPublica has also exposed how ...

Russian President Vladimir Putin denounced “absolutely unprovoked aggression” against Iran, as he met a top official from Tehran the day after the U.S. strike on Iranian nuclear facilities.

Walmart will pay $10 million and take remedial action to settle Federal Trade Commission allegations involving wire transfer scams that took place at its stores, according to an agreement approved ...