A New York judge has declined to immediately postpone Steve Bannon's Dec. 9 trial on charges that he defrauded supporters of ...

The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...

Lindberg, 54, pleaded guilty to one count of conspiracy to commit offenses against the U.S. and one count of money laundering ...

Aaron Wagner, the Founder and CEO of WAGS Capitol, who is behind popular Valley businesses, faces 16 federal counts of money ...

WASHINGTON — House Speaker Mike Johnson (R-La.) said Tuesday that the widespread voter fraud he’d warned about all year ...

As long as fraud-prevention efforts remain siloed and bank-specific, perpetrators remain free to employ the same strategies ...

A petition circulator accused in a fraud case related to the medical cannabis ballot initiatives reached a plea deal.

Builder Sanjay Chhabria was granted bail in a Yes Bank-DHFL loan fraud case, with the court citing delays in the trial process and changed circumstances.

Starlink 2024 United States Election Fraud Conspiracy Theory refers to a conspiracy theory claiming that billionaire Elon ...

A prosecutor said his office was “taking no further action” in the domestic violence case against Philip Esformes, the Miami Beach healthcare mogul convicted of Medicare fraud.

The ruling comes just weeks after Bannon was released from four-month prison sentence in Connecticut, related to two contempt ...