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As punishment, the Trump Organization could be fined up to $1.6 million.
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'Full House' star Lori Loughlin was sentenced to two months in prison after a judge accepted her plea deal with prosecutors for paying $500,000 in bribes to cheat the college admissions process.
A Russian hacker has admitted to his involvement in one of the biggest thefts of consumer data from a U.S. financial institution.
A coroner says a Missouri man blamed for running the largest organic food fraud scheme in U.S. history has died by suicide, days after he was sentenced to 10 years in federal prison.
A judge has sentenced the mastermind of the largest organic food fraud scheme in U.S. history to 10 years in prison, saying he cheated thousands of customers into buying products they didn't want.
A California man accused of paying $250,000 to get his son into the University of Southern California is expected to plead guilty to a federal charge.
A federal trial begins this week for an Israeli woman charged in the U.S. with directing a scheme to defraud tens of thousands of investors across the globe out of tens of millions of dollars.
Donald Trump's former campaign chairman Paul Manafort has been indicted in New York on state charges, seen as a strategy for preventing a potential presidential pardon.
Two Las Vegas men involved in a $14 million telemarketing fraud scheme targeting small business owners pleaded guilty in federal court on Tuesday. Mark Bausch, 43 and Alan Rodrigues, 59, each pleaded guilty to one count of conspiracy to commit wire fraud, one count of wire fraud and one count of money laundering. From March 2009 to October 2010, Bausch, Rodrigues and their co-conspirators organized and operated four telemarketing companies called Small Business Funding Co., Inc., Co...
Karen Rae Chapon of South Lake Tahoe, was sentenced for the crimes of insurance fraud, a category “D” felony, mortgage fraud, a category “C” felony and theft, a category “B” felony.