The Justice Department said Todd Burkhalter defrauded more than 2,000 investors out of approximately $380 million.

Medical billing funded owning an English soccer team and a jet, prosecutors allege. "I could not even afford food," a patient ...

A federal investigation into a sprawling betting scheme to fix basketball games stretched from the Chinese Basketball ...

Former special counsel Jack Smith defended his prosecution of Donald Trump on Thursday, accusing him of engaging in a ...

Federal prosecutors are investigating a major betting scheme involving NCAA and Chinese Basketball Association games. The ...

Drive Planning operated an office in Fishers that was overseen by former managing partner Gerardo Linarducci, who is facing ...

A COUNCILLOR took part in a Droitwich Cycling, Walking and Wheeling Groups Bike Bus to get a better insight into the scheme.

Lawmakers on the U.S. House Judiciary Committee equally slammed and praised former special counsel Jack Smith over his ...

Royal London, the UK's largest mutual life, pensions and investment provider, has secured a £213 million bulk purchase annuity (BPA) transaction with the ...

If you love shopping online, you'll want to take note: Scammers are targeting customers and businesses everywhere in a type ...

One of the UK's biggest energy providers is to compensate more than 11,000 customers, most of them vulnerable, for failing to ...