European prosecutors have charged dozens of Greek stockbreeders who received EU financial aid with making false declarations ...

Attorneys for former HealthSouth CEO Richard Scrushy say they have uncovered "clear and convincing evidence" that ...

French footballing great Michel Platini was accused of fraud to torpedo his chances of becoming the head of world soccer's ...

But a bill proposed by Gov. Kathy Hochul and under consideration in the State Legislature would train bank tellers and other ...

The head of USAID told lawmakers Wednesday his staff was preparing potential criminal referrals against those who allegedly ...

In a lawsuit filed Wednesday, Pamela Love is seeking to collect unpaid money while also alleging that Alex and Ani's owners — ...

Javaid Perwaiz, the former OB-GYN convicted of performing unnecessary, and sometimes life-altering, surgeries, is trying to ...

The leader of a national bank fraud scheme pleads guilty in U.S. District Court in Seattle. Amber Towndrow pled guilty to ...

The Texas state legislature may soon consider whether transgender Texans can be charged with a felony for identifying as ...

In December a federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America, claiming the banks failed to protect ...

The Consumer Financial Protection Bureau dropped its case Tuesday against the peer-to-peer payment network along with ...

Family members and colleagues of the six police officers filled the public gallery at the Khayelitsha Magistrates Court today ...