On Thursday, the Treasury announced sanctions on Mexican timeshare resort Kovay Gardens, along with five people and 17 companies associated with the purported cartel-run fraud network. This marks the ...

A former police officer on the Eastern Shore of Virginia was sentenced Thursday to three years in prison for wire fraud and money laundering relating to a scam involving an ...

Joe Gibbs Racing on Thursday filed suit against former competition director Chris Gabehart for allegedly embarking on “a brazen scheme to steal JGR’s most sensitive ...

A woman pleaded guilty on Wednesday in a tax fraud scheme tied to her two Longview businesses, resulting in a tax loss of nearly $250,000. The U.S. Attorney’s Office of ...

It happens every day—a motorist heading across town checks a navigation app to see how long the trip will take, but they find no parking spots available when they reach their destination. By the time ...

A new Kenyan intelligence report says that 1,000 Kenyans were recruited to fight for Russia in Ukraine after being misled with false promises of jobs in Russia before being ...

A federal trial began this week in Knoxville in the case of three women accused of a running multimillion-dollar health care fraud scheme for nearly six years. Tiffany ...

A red, white and blue color scheme championed by President Donald Trump will become the new look for Air Force One, the U.S. military said Thursday. The Air Force said a “red, ...

A scheduled spring fraud trial for two Cleveland Guardians pitchers accused of colluding with sports bettors to rig bets and ...

The long-awaited UK Government's Fuel Finder Scheme has finally launched, marking a win for Welsh Liberal Democrat MP David Chadwick. The new scheme requires all petrol and diesel retailers to publish ...

Search warrants have led to the discovery of hundreds — sometimes thousands — of marijuana plants inside homes.

A judge sentenced a 28-year-old man for two counts of producing child sex abuse material in an online “sextortion” scheme.