Jen Shah and Elizabeth Holmes, both convicted of fraud, will be able to take business lessons at the Texas jail where they will spend their sentences.
Elizabeth Holmes is set to begin her 11-year sentence for fraud related…
The winner of Mike Lindell’s $5 million election fraud contest has asked a federal judge to order him to pay.
The winner of a contest that MyPillow CEO Mike Lindell created for people to…
Miami prosecutors lose case involving ‘fake’ clinical drug trials and medical fraud allegations.
Jurors Thursday delivered a stunning blow to federal prosecutors who had accused…
Influencer extradited to the United States in relation to an alleged $2 million romance fraud, according to prosecutors
Mona Faiz Montrage, 30, was extradited to the U.S. on Friday and…
Robert Garcia, a Democrat in the House, submits a resolution to remove Rep. George Santos for lying.
A House Democrat has introduced a resolution to expel Rep. George Santos, days…
Instagram influencer indicted with involvement in a $2 million romance fraud aimed against the elderly
A popular Ghanaian social media influencer has been extradited to the U.S.…
US accuses ex-Army worker in South Korean facility of corruption and fraud.
A former civilian employee at a U.S. Army facility in South Korea…
Third person in the Triangle to admit guilt this year for COVID-19 relief fraud is a lady from Raleigh.
A Raleigh woman is the latest Triangle resident to plead guilty in…
Michael Capps, a former Kansas former Kansas, was given a federal jail term for fraud involving COVID.
Michael Capps, a 45-year-old Wichita businessman, has been sentenced to 27 months…
12 people from the Kansas City region were charged in a roughly $250k PPP phony loan fraud, according to the feds.
A dozen Kansas City area residents were indicted on allegations that they…