Attorney General Anthony G. Brown issued a consumer alert ahead of Black Friday, Small Business Saturday, Cyber Monday, and ...

Two Mexican nationals were arrested in Houston for allegedly orchestrating a nearly million-dollar real estate fraud scheme involving San Diego properties, facing charges of wire fraud conspiracy ...

Commodity trader Trafigura's lawyers accused Indian businessman Prateek Gupta on Thursday of siphoning off funds from an alleged $600 million metals fraud to prop up his struggling business empire.

A number of wealthy businesspeople, from Binance cofounder Changpeng Zhao to Nikola founder Trevor Milton, have ties to Trump ...

Andrew H. Jacobus induced dozens of Venezuelans to invest their life savings by promising high-yield returns that he stole.

The former state representative made corrupt payments related to the cancellation of a state audit into his fiancée’s ...

In his first interview since being accused of voting illegally by Kansas Attorney General Kris Kobach, Joe Ceballos, a self-described loyal Republican voter, contends he thought he could vote as a ...

The largest Somali community in the U.S. is finding itself the subject of unwanted attention in the wake of criminal ...

Gregory Shuey is accused of conspiring with an Austin Powder Co. executive to submit dozens of fake invoices for work never ...

Hohl Industrial's lawsuit alleges that former owner David Hohl and his attorneys inflated the valuation of the company prior ...

Top Stories from Nov. 25, 2025 SANTA ROSA COUNTY, Fla. (WKRG) — A man who used to live in Pace has pleaded guilty to multiple ...