The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

Of the 50 witnesses named by the state, only 15 deposed during the hearings, and as a result the charges could not be proved ...

The widow of a former investment adviser accused of running a Ponzi-like investment fraud for more than a decade before he ...

A Kolkata court on Tuesday acquitted the multi-crore Saradha ponzi scam accused Sudipto Sen and co-accused Debjani Mukherjee ...

That includes some officials who worked on the assessment that Russia interfered in the 2016 presidential election.

Saradha group chairman Sen and his close associate Debjani got bail in connection to three cases against them. The trial for ...

TALLAHASSEE, Fla. (AP) — Jury selection began Tuesday in the trial of the matriarch of a South Florida family on charges of orchestrating the hit man murder of her ex-son-in-law. Donna Adelson is ...

Here’s what to know about Kilauea’s latest eruption: ...

Trump has required loyalty from all levels of his administration and demanded that the Department of Justice follow his ...

U.S. Commerce Secretary Howard Lutnick on Tuesday confirmed the U.S. government is vying for a 10% stake in Silicon Valley ...