One of 21 local residents involved in an extensive bank fraud scheme that netted more than $4 million has been sentenced to ...

David Macey, 54, a licensed member of the Florida Bar with no prior complaints, has been charged in connection with a ...

Federal prosecutors have charged a prominent Miami defense lawyer with orchestrating a $100,000 bribery conspiracy involving ...

The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...

ALBUQUERQUE, N.M. (AP) — An Albuquerque attorney who investigators alleged was at the center of a sweeping corruption scandal ...

A Bristol eye doctor pleaded guilty to defrauding Medicaid and Medicare and of conspiring with two unnamed public officials ...

During the pandemic, the founder of a city-funded nonprofit allegedly took $2.5 million in cash kickbacks, plus other gifts, ...

Helen Zervas admitted to interfering with an audit of Medicaid overpayments that ended after Kosta Diamantis helped deliver a ...

Herbert "Bert" Whalen, 50, pleaded guilty to conspiracy to commit wire fraud for misrepresenting the poor conditions of ...

Bert Whalen and his then-partner, former Fox & Friends co-host Clayton Morris, have been accused of running a real estate ...

For nearly 30 years, Albuquerque attorney Thomas Clear III says he led a criminal racketeering enterprise that paid off generations of law enforcement officers to get his clients' DWI cases thrown out ...

The owner of a New Jersey-based trucking company was charged for allegedly overbilling for deliveries and services his ...