Veteran federal prosecutor Antoinette “Toni” Bacon, the former interim US attorney in Buffalo, will be the acting leader of ...

The president-elect's sentence allows the guilty verdict to stand — but it is highly unusual for this type of crime.

Since White Collar hit Netflix, it has captured a new audience. The series follows expert con artist Neal Caffrey, played by ...

NEW YORK (Reuters) - A top official at the U.S. Justice Department and longtime prosecutor focused on rooting out ...

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

Some of these frauds became infamous not just because of the huge amount of money swindled by the perpetrators but also ...

A post on X claims that Enron has returned with a product called the “Enron Egg,” a product meant to power an entire home for ...

FARGO, N.D. (Valley News Live) - The Cass and Clay County Recorders are pushing residents to use the free property fraud ...

The U.S. Attorney's Office for the Southern District of Indiana collected over $33 million from civil and criminal actions in ...