As Judge Sidney Stein interviewed prospective jurors in a room just outside the courtroom for the federal New York corruption trial of Sen. Bob Menendez, the New…
The feds want to throw convicted fraudster “Bling Bishop” Lamor Whitehead in jail ahead of his July sentencing after he allegedly flashed confidential case documents…
A 70-year-old Philadelphia Phillies fan was allegedly swindled out of an estimated $50,000 after she was taken advantage of by someone pretending to be Trea Turner. The…
WASHINGTON (AP) — For two decades, U.S. Rep. Henry Cuellar has stood out as a moderate Democrat along the Texas-Mexico border, bucking his party at…
NEW YORK (AP) — The chief of staff of a Chinese businessman sought by the government of China pleaded guilty to conspiracy charges on Friday,…
MADISON, Wis. (AP) — A former Milwaukee election official convicted of misconduct in office and fraud for obtaining fake absentee ballots was sentenced Thursday to…
COLUMBUS, Ohio (AP) — Former Republican Ohio House Speaker Larry Householder will be arraigned from federal prison on the 10 new felony counts recently brought…
Washington — Americans over 60 years of age fell victim to so-called elder fraud crimes more frequently last year than in any other year and…
MINNEAPOLIS (AP) — Opening statements are expected Monday in the fraud trial of seven people charged in what federal prosecutors have called a massive scheme…
NEW YORK (AP) — A federal judge Wednesday sentenced a longtime U.S. Drug Enforcement Administration agent to four years in prison for leaking DEA intelligence…
FAIRFIELD TOWNSHIP, Ohio (AP) — A 74-year-old woman charged in the armed robbery of an Ohio credit union last week is a victim of an…
How online romance scams turn victims into accomplices – CBS News Watch CBS News CBS News is investigating a growing number of fraud cases known…
Widow’s mysterious death highlights growing concern over romance scams – CBS News Watch CBS News A growing form of fraud is posing physical, emotional, and…
Trump faces setbacks in several legal battles Trump facing setbacks in several legal battles 03:51 New York Attorney General Letitia James on Friday filed a…
ATLANTA (AP) — Reality TV stars Todd and Julie Chrisley, who are in prison after being convicted on federal charges of bank fraud and tax…
NEW YORK (AP) — A New York man has pleaded guilty to sending death threats to the state attorney general and the Manhattan judge who…
Army Reserve financial counselor accused of defrauding Gold Star families Army Reserve financial counselor accused of defrauding Gold Star families 00:43 A United States Army…
Brothers plead guilty to insider trading after Trump’s Truth Social goes public – CBS News Watch CBS News Michael and Gerald Shvartsman pled guilty to…
COLUMBUS, Ohio (AP) — A man who has served as treasurer for dozens of political campaigns in Ohio over the past 40 years is facing…
NEW YORK (AP) — Authorities in New York City said Thursday they disrupted an online fraud operation that stole millions of dollars by duping victims…