Disgraced South Carolina legal scion Alex Murdaugh was hit with 21 new charges in connection to his massive alleged scam to defraud victims out of $6.2 million. ...
Ghislaine Maxwell has been held for more than a year at the Metropolitan Detention Center, awaiting trial on sex abuse and trafficking charges. ...
Prosecutors allege they collected over $30 million in subscription fees, which they tried to hide by distributing to various apps and bank accounts. ...
It’s been months since authorities discovered that a Virginia couple has been selling innocent shoppers fraudulent coupons. And it’s been about four years since Lori Ann and Pacifico Talens first began their $31 million operation. But justice has finally been ...
Mary Margaret Kreuper, 79, a Los Angeles nun who took a vow of poverty, has agreed to plead guilty to federal charges for stealing more than $800,000 to pay for a gambling habit. Kreuper was charged Tuesday with one count ...
Robert Lee Snowden, 45, of Owings Mills, was sentenced on Wednesday to 78 months in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud and aggravated identity theft. Snowden also was ordered to pay ...