The charges include visa fraud, conspiracy to defraud the United States, money laundering conspiracy and unlawfully obtaining ...

McIver’s prosecution marks a rare occasion where a lawmaker faces charges for something other than a white-collar crime like ...

The alleged leader of an Eastern European neo-Nazi White supremacist group has been extradited from Moldova to the United ...

Authorities say a Venezuelan national used false documents to enroll at Perrysburg High School and buy a gun. Here’s what we ...

Michail Chkhikvishvili, a Georgian national, has been accused of inspiring "multiple senseless killings" around the world ...

At a press conference about the indictment, Brown told reporters the charges are politically motivated and said she won’t ...

A retired FBI expert says the New Orleans jail escape exposes critical staffing shortage and other issues after 10 inmates ...

Authorities believe Mulligan coerced at least 108 girls — ranging in age from 5 to 17 — to send him explicit photographs and videos of themselves. When the girls told him they no longer wanted to send ...

The leader of the neo-Nazi “Maniac Murder Cult,” who plotted to attack New York City on New Year’s Eve using a goon dressed ...

A Bay Area developer targeted seniors and churchgoers in a $46 million Ponzi scheme over 17 years, federal prosecutors claim.

Federal officials have indicted two Texas residents, Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, 35, in connection ...

A California real estate mogul has been arrested and is facing multiple federal charges for allegedly running a 15-year Ponzi scheme that defrauded hundreds of investors out of nearly $30 million.