Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

South Korean cryptocurrency mogul Do Kwon has pleaded guilty to two fraud charges arising from a $40 billion cryptocurrency ...

Sebastian Telfair, who played 106 games for the Phoenix Suns from 2011-13, is seeking a presidential pardon ahead of his ...

Thirteen individuals have been charged in connection with an elaborate grandparent scheme that tricked hundreds of elderly ...

He has been accused of a helping to spark a cryptocurrency crisis that cost investors more than $40bn.

Kwon, donning a yellow prison jumpsuit, appeared before Judge Paul Engelmayer in Manhattan court to accept a negotiated plea ...

CHATHAM COUNTY, Ga. (WSAV) — The Chatham County Police Department (CCPD) is searching for two individuals in connection to a ...

Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...

A Blaine man was convicted Tuesday in a Medicaid fraud case after his agency, Promise Health Services, stole more than $7 ...

Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...

With financial scams on the rise, AARP Florida’s state director says addressing fraud demands a ‘whole-of-society’ approach ...

James McDonald bet big on a massive market collapse after the 2020 election that never came to pass and then turned to fraud.