Americans Lost $10B to Online Scammers Last Year, Most Ever

NYC Prosecutor May Use State Law To Charge Federal Candidate Trump

DOJ Charges COVID-19 Tester With Making $83M In Fraudulent Claims

Two Top Ohio Republicans Convicted In Bribery Scheme

Manafort Paying 3.15M To Settle DOJ Case Over Foreign Accounts

Breached Plea Deal Costs Telecom Another $200m

Ozy Media Executives Are Hit With Federal Fraud Charges

U.S. Details Bankman-Fried's Illegal Campaign Contributions

New DOJ Policy Rewards Corporate Confessions of Wrongdoings

Will Ex-Trump Prosecutor’s Book Impede NY Investigation?

Global Crypto Founder Arrested For Processing $700M in Illicit Funds

Trump Organization Ordered To Pay Maximum $1.6M For Tax Crimes

Ex-Trump Executive Weisselberg Gets 5-Month Term For Tax Fraud

'Real Housewives of Salt Lake City' Star Gets 6 1/2-Year Term For Fraud

Rick Singer Gets 3.5-Year Prison Term In College Admissions Scandal

FTX Founder Bankman-Fried Pleads Not Guilty to 'Wide-Ranging Fraud'

Amid Large COVID-Aid Fraud, Congress Underfunds Investigators

Scammers Target Job Seekers With Fake Work Openings

More DOJ Cryptocurrency Cases Expected After Bankman-Fried

Former Harvard Coach Acquitted In Alleged Bribery Scheme