Some of the most shocking criminal cases in American history weren’t violent ones. Instead, they were about taxes, whether from government insiders, to high-profile lawyers or billionaires. Here are ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Councilman Alex Mendez’s election fraud case has been delayed, letting him avoid the balancing act of running for mayor while ...

Two New Orleans attorneys face trial over an alleged scheme to crash cars into 18-wheelers.

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

An Erie concrete contractor facing charges in 11 criminal cases related to his business died March 2, ending the prosecution of his criminal cases.

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

President Donald Trump has declared a "war on fraud," but experts say it's a battle that has eluded presidents for decades.

Sun became a major investor in President Trump’s crypto projects as he pursued leniency from U.S. law enforcers.

Elon Musk's lawyers filed a motion for mistrial in the Twitter securities fraud case, arguing cumulative prejudice and community animosity make a fair trial impossible.

Dr Wendy Osefo and Eddie Osefo will be tried separately in a fraud case as court records show they appeared to waive rights ...

To make matters worse, media outlet “Sportico” released a report yesterday revealing that Jrue Holiday, along with former NBA ...