Federal prosecutors said seven foreign nationals falsely promised significant returns on investments in their company, and ...

The federal court in D.C. charged the husband of former Democratic Missouri Rep. Cori Bush on Thursday with fraudulently ...

A convicted Houston jewelry thief is facing similar charges in Orlando after he allegedly stole and swallowed Tiffany's ...

Two Altoona residents face charges in County after authorities accused them of involvement in drugs, theft of mail and theft by acquisition of a credit card. Lisa Gilman, 53, and Zachary Gilman, 31, ...

Former Gateway Church elder Tom Lane this week was dismissed from a federal lawsuit against the church, which alleges the ...

A man has been arrested and is facing charges in Horizon City and in El Paso County for theft and deceptive business ...

MILWAUKEE - A former Milwaukee pastor is accused of stealing tens of thousands of dollars from the church he served. Mauricio ...

A special PMLA court in Patna took cognisance of the prosecution complaint (charge sheet) on Friday, it said. The charge ...

They were arraigned on separate count charges bordering on criminal misappropriation and breach of trust to an aggregate sum ...

Seven individuals from Malaysia and Taiwan have been charged in connection with a large-scale "pump and dump" investment ...

Chenault Williams, 42, is facing felony charges of first-degree attempted murder, aggravated battery through the discharge of ...