The charges include visa fraud, conspiracy to defraud the United States, money laundering conspiracy and unlawfully obtaining ...

McIver’s prosecution marks a rare occasion where a lawmaker faces charges for something other than a white-collar crime like ...

Authorities say a Venezuelan national used false documents to enroll at Perrysburg High School and buy a gun. Here’s what we ...

The alleged leader of an Eastern European neo-Nazi White supremacist group has been extradited from Moldova to the United ...

A retired FBI expert says the New Orleans jail escape exposes critical staffing shortage and other issues after 10 inmates ...

The leader of the neo-Nazi “Maniac Murder Cult,” who plotted to attack New York City on New Year’s Eve using a goon dressed ...

A Bay Area developer targeted seniors and churchgoers in a $46 million Ponzi scheme over 17 years, federal prosecutors claim.

Federal officials have indicted two Texas residents, Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, 35, in connection ...

A California real estate mogul has been arrested and is facing multiple federal charges for allegedly running a 15-year Ponzi scheme that defrauded hundreds of investors out of nearly $30 million.

US prosecutors have seized $24M in crypto from alleged Qakbot Malware Developer Rustam Gallyamov amid a ransomware ...

A suspect from Chicago is in custody and is facing multiple federal charges after a deadly shooting outside of a Jewish museum in Washington, D.C.

Georgian national Michail Chkhikvishvili was extradited from Moldova to the U.S. for charges related to planning a mass ...