Monica Cannon-Grant was sentenced to six months of home confinement and four years of probation during a sentencing hearing ...

Former executives of First Brands, including a man from Stark County, are accused of defrauding lenders out of billions.

Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to plead guilty to a count of conspiracy, according to court documents. Brown ...

They face a string of offences, and are scheduled to front court today.

Patrick James, the former CEO of bankrupt auto parts supplier First Brands Group, was indicted on federal fraud charges and ...

Despite an eleventh hour attempt to secure at least a few more weeks of freedom, Calgary dentist Alena Smadych was handed a ...

A Southampton investment adviser was sentenced in Central Islip federal court Thursday to six years in prison for defrauding a California couple out of more than $1 million.

Former Charlotte City Council member Tiawana Brown has agreed to plead guilty to wire fraud, according to a federal court ...

The Charlotte City Council member was accused of using $15,000 to throw herself an extravagant birthday party.

Any American who has not fallen into conspiracy theory rabbit holes might have wondered why on earth the Director of National Intelligence Tulsi Gabbard and top FBI officials, including Deputy ...

A second company is seeking to join the case, arguing it has a prior claim to $8 million because it was the first to lend ARC ...

Jacinth Bailey, who served on a Norfolk, Va.-based aircraft carrier, pleaded to a fake marriage with a Chinese immigrant she'd just met that day.