A US grand jury has rejected a new attempt to indict New York Attorney General Letitia James on mortgage fraud charges. The case, previously dismissed, was seen as politically motivated. Read the latest developments.
A US grand jury has declined to issue a new indictment against New York Attorney General Letitia James over mortgage fraud allegations. Read the full story on the latest legal and political clash.
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
Portland Trail Blazers coach Chauncey Billups denies federal charges in rigged poker scheme with mafia ties. Could face 40 years prison if convicted.
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
The US Justice Department insists the grand jury properly approved the James Comey indictment, reversing earlier statements that risked derailing the prosecution. Discover the legal twists.
Florida Representative Sheila Cherfilus-McCormick faces federal charges for allegedly stealing COVID-19 relief money. She denies all claims. Follow the developing story.
A Florida congresswoman faces federal charges for allegedly stealing $5 million in FEMA disaster relief and funnelling money into her campaign. Read the full details.
Democratic Rep. Sheila Cherfilus-McCormick faces indictment for allegedly laundering $5.8 million in pandemic funds to support her campaign. Federal prosecutors detail elaborate scheme.
Florida Representative Sheila Cherfilus-McCormick faces indictment for allegedly funnelling $5m in disaster relief to her campaign. Read the full details.
US Rep. Sheila Cherfilus-McCormick faces federal charges for allegedly misappropriating $5 million in FEMA disaster relief to fund her 2021 campaign. Read the full details.
Federal prosecutors admit full grand jury never saw final Comey indictment, creating potential fatal flaw in case against former FBI director. Read the latest developments.
Tennessee Titans cornerback L'Jarius Sneed faces charges after surveillance footage places him at scene of alleged shooting. Two-time Super Bowl champion accused of failing to report felony assault.
Dana Williamson, former chief of staff to Governor Gavin Newsom, faces 23 federal charges including fraud and false statements. Discover the details of the political scandal.
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Tennessee Titans cornerback L'Jarius Sneed faces misdemeanor charge for allegedly failing to report a felony connected to a 2024 Texas shooting. The two-time Super Bowl winner was also sued for $1 million.
Tennessee Titans cornerback L'Jarius Sneed faces misdemeanour charge for failing to report aggravated assault in Texas. Learn the latest developments in this ongoing legal case.
Former Louisiana House Speaker Clay Schexnayder faces felony charges for allegedly stealing a rare cypress board from the state capitol. Could face 20 years imprisonment.
Dana Williamson, former chief of staff to California Governor Gavin Newsom, faces federal charges for allegedly stealing $225,000 from ex-US health secretary's campaign. Read the full details.
Former Gavin Newsom chief of staff Dana Williamson faces federal charges for allegedly stealing campaign funds from ex-Health Secretary Xavier Becerra. Learn about the shocking details.
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Maryland state delegate Dalya Attar faces federal indictment for allegedly recording intimate encounter with Democratic senator and attempting extortion in stunning political scandal.
Kat Abughazaleh, a prominent Chicago organiser, has been indicted on federal charges following a 2019 protest where she allegedly obstructed ICE agents during an immigration enforcement operation.
Democratic congressional candidate Kat Abughazaleh faces federal indictment for allegedly concealing campaign payments, throwing her political campaign into turmoil just weeks before the election.
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Donald Trump confronts potential criminal charges in South Carolina as a special grand jury investigates election interference, adding to his growing legal battles across multiple states.
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.