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4 ARTICLES

10h ago

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

The FBI apprehended Mattson in Napa after a grand jury indicted him on nine felony counts tied to a decade-long Ponzi scheme defrauding hundreds of investors.

3 ARTICLES

13h ago

Supreme Court Upholds Fraud Conviction in Diversity Contracting Case

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6 ARTICLES

yesterday

Boston City Councilor Tania Fernandes Anderson to Plead Guilty to Federal Corruption Charges

3 ARTICLES

2w ago

Former Massachusetts State Police Sergeant Convicted in CDL Bribery Scheme

9 ARTICLES

3w ago

Sherri Papini Revisits Kidnapping Hoax in New Docuseries

3 ARTICLES

3w ago

Lee Seung-gi and Lee Da-in Sever Ties with Family Over Father-in-Law’s Stock Manipulation Arrest

15 ARTICLES

3w ago

Trump Pardons Michele Fiore After Fraud Conviction

66 ARTICLES

3w ago

George Santos Sentenced to 87 Months in Federal Prison for Fraud and Identity Theft

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Fraud

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

Supreme Court Upholds Fraud Conviction in Diversity Contracting Case

Chrisley Family's New Lifetime Docuseries Set to Premiere in 2025

Florida Prosecutors Launch Criminal Probe Into Hope Florida Foundation

DOJ Considers Deal Allowing Boeing to Avoid Prosecution for 737 MAX Crashes

Ex-Tennessee House Speaker and Aide Convicted in Public Corruption Case

U.S. Indicts 12 More in $263M Cryptocurrency Theft and Laundering Case

Houston VA Nurse Indicted for Falsifying Records in Patient Death Case

Elizabeth Holmes’s Partner Launches Blood-Testing Startup, Haemanthus

Elizabeth Holmes’s Partner Raises $20M for New Blood-Testing Startup

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Fraud

Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

George Santos Seeks Clemency from Trump After 87-Month Sentence

FBI Opens Criminal Investigation into NY Attorney General Letitia James

Laura Owens Indicted for Fabricating Pregnancy Claims Against 'Bachelor' Star

Boston City Councilor Tania Fernandes Anderson to Plead Guilty to Federal Corruption Charges

Former Massachusetts State Police Sergeant Convicted in CDL Bribery Scheme

Sherri Papini Revisits Kidnapping Hoax in New Docuseries

Lee Seung-gi and Lee Da-in Sever Ties with Family Over Father-in-Law’s Stock Manipulation Arrest

Trump Pardons Michele Fiore After Fraud Conviction

George Santos Sentenced to 87 Months in Federal Prison for Fraud and Identity Theft

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Fraud