The Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through ...
Plus: Three arrested in North Korean IT workers fraud ring, Tesla staffers shared videos from owners’ cars, and more.
The administration is also considering leveling securities and wire fraud charges against the automaker for its comments about its self-driving capabilities. It is worth remembering that former Nikola ...
Baltimore’s former top prosecutor Marilyn Mosby has applied for a presidential pardon ahead of sentencing on her recent ...
A judge set a fall trial Friday for a pharmacist charged with second-degree murder in the deaths of 11 Michigan residents who ...
At the former President’s hush-money trial, Trump’s ex-lawyer is using his old boss’s playbook to help the prosecution.
Americans in more than half of the states will face voting restrictions this year that weren’t in place four years ago during the last presidential election, a new analysis finds.
Barbara Furlow-Smiles pleaded guilty in December to stealing more than $5 million from her jobs at Facebook and Nike from ...
Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's ...
Osmaldy De La Rosa Nunez, 29, of Orlando, Fla., allegedly defrauded a Coventry victim out of more than $135,000.
The bank fraud charge comes with a maximum of 30 years, while the false tax return charge comes with a potential three-year ...
Several women, including the three deaths Calhoun is charged with, were found dead near Portland, Oregon, in 2023.