Jhonnatan Steven Rodriguez opened approximately 140 bank accounts for customers who had contacted him via text in exchange for small bribes between $200 and $250.

The collapse of FTX still resonates in the court system, with civil claims pending against former NFL quarterback, Fox lead NFL broadcaster, and minority Raiders owner Tom Brady. Despite scoring a ...

Former Illinois House Speaker Michael Madigan on Friday was sentenced to 7 ½ years in prison, following his conviction earlier this year on bribery, conspiracy, and fraud charges. Madigan, 83 ...

This week’s Deadline: Legal Newsletter tracks two big cases in which appellate panels temporarily halted trial court rulings that said his administration had broken the law.

COLUMBUS, Ohio (WCMH) — A former Ohio State employee and two others pleaded guilty to conspiracy to commit federal program fraud, according to federal prosecutors. Between 2007 and 2020, Michael ...

The judge in Harvey Weinstein's New York sex crimes retrial has declared a mistrial on one charge jurors were still deliberating on Thursday.

The Supreme Court just unanimously gave hope to a family’s lawsuit seeking to hold the FBI accountable for a predawn SWAT raid in 2017 that targeted their house by mistake.

(WJAR) — A second suspect in a wide ranging ATM skimmer scheme along the east coast was sentenced Thursday in federal court in Providence. The man known as Stefano Garioli, 40, will serve 27 ...

Zabi Ullah Mohammed, 29, is charged with conspiracy to commit wire fraud, wire fraud, and impersonating a federal agent. He pleaded not guilty during a court hearing on Tuesday morning.

AI-powered fraud is creating "ghost students" to steal millions in college financial aid. See this scam's impact, and the fight against it.