Two New Yorkers Found Guilty of Taking Part in an $18M Money Laundering Plot & Committing Fraud Related to COVID-19 Health Care

Can you truly determine if the individual you encountered on a dating app is genuinely a Military Service Member, Nigerian Prince, or simply a scammer?

Jamel “Mel” Franklin, Former Prince George’s County Council Member, Charged with Multiple Counts of a Felony Theft Scheme, Embezzlement & Perjury

Dolton's Mayor, Tiffany Henyard, Under Federal Investigation Seen to Likely Be Involved in an Alleged Contractor Bribery Case

The Governor of Florida Approves a Bill Providing Compensation to Victims of Abuse who were Under State Custody as Children

New York's Attorney General James Recovers $50 Million from Crypto Firm Gemini for Defrauded Investors

City officials announce Biogas Project at Wastewater Plants in Columbus & Cincinnati are to reduce up to 50k Metric Tons of Greenhouse Gas Emissions Yearly

An Indianapolis Man has been Sentenced to 3 years in Prison for his Involvement in an International Advance-fee Crime Scheme that Defrauded Victims of over $5.6 million

Joshua Goltry & JAG Capital Advisors LLC (JAG Advisors) Charged For Defrauding Investors: Guilty Plea Carries a Maximum Potential Sentence of 20yrs Imprisonment & a Fine

Baltimore secures $45 million Settlement in Lawsuit against Opioid Manufacturer, Surpassing State's National Settlement Winnings

$2.4 Million to be Distributed to Victims of Lurn Business Coaching Scheme per Federal Trade Commission Demands

Five Men Posse held by Lady Justice for Swindling Over $15M from Medicare Through Feigned Hospices and Money Laundering

Three yr Bachelor Degrees: as states examine shorter programs, some faculty argue they compromise students' education

Pharmacy Owner Convicted for Offering Unlawful Incentives and Participating in a Scheme to Conceal Illicit Funds

Suspected Money Laundering case may lead to Substantial Penalties for Resorts World

Davido, Afrobeat Super Star Caught in Alleged Cryptocurrency Scam

Arizona Man, Leader of Sophisticated Underground Organization, Sentenced for Role for Conspiracy to Commit Access Device Fraud

Three accounts of Mozambican women's enslavement by extremist militants

Mayor Eric Adams Faces Scrutiny Over Allegations Hotel Developer Bought Her Way To Win Favors From City Hall

Despite Mosby's claims of innocence, jury convicts her of two counts of perjury and one count of mortgage fraud; she has been sentenced to 3yrs of supervised release but vows to appeal conviction