Paxton agreed to a deal to pay nearly $300,000 in restitution, complete community service and go through ethics training.

An English golf course has been put up for sale as part of a large-scale fraud case ruling. Mill Ride Golf Club, a Donald ...

FIRST ON FOX: A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York Attorney General Letitia James.

Attorney General Ken Paxton's felony securities fraud case has been dropped after he completed the conditions of a pretrial ...

In a statement, LaRose’s office said they had referred a total of 630 cases to prosecutors “over the course of multiple elections” — while also noting “voter fraud continues to be ...

HANOI: A Vietnamese appeal court on Thursday (June 26) slashed a former property and aviation tycoon's jail sentence in a ...

The Justice Department has directed prosecutors to stop pursuing litigation against people committing fraud with digital currency, the latest example of the Trump administration easing up on white ...

“The CFTC’s conduct, which was undertaken over the course of a year and involved numerous instances of sanctionable behavior, was willful and undertaken in bad faith,” the special master in ...

The case “has come to symbolize the problem of fraud in our state,” said Assistant U.S. Attorney Joe Thompson, who oversees fraud and public corruption cases in Minnesota.

A Montgomery man has been convicted of numerous fraud charges in connection with a "complex." scheme to defraud an elderly victim of $8.4 million, the state's top cop says.

After 12 days of testimony, the U.S. Attorney's Office has rested its case against the three defendants on trial in the fraud case involving Hertel & Brown Physical & Aquatic Therapy. Last witness ...

An English golf course has been put up for sale as part of a large-scale fraud case ruling. Mill Ride Golf Club, a Donald Steele design that opened in 1990, has been put on the market for £4.25 ...