The Justice Department said Todd Burkhalter defrauded more than 2,000 investors out of approximately $380 million.

Medical billing funded owning an English soccer team and a jet, prosecutors allege. "I could not even afford food," a patient ...

Recognise Bank has completed a £1.96 million commercial property loan to support the refinance and onward development of a ...

Former special counsel Jack Smith defended his prosecution of Donald Trump on Thursday, accusing him of engaging in a ...

A financial adviser in Georgia pleaded guilty Wednesday to wire fraud in a Ponzi scheme that bilked more than 2,000 ...

Lawmakers on the U.S. House Judiciary Committee equally slammed and praised former special counsel Jack Smith over his ...

Royal London, the UK's largest mutual life, pensions and investment provider, has secured a £213 million bulk purchase annuity (BPA) transaction with the ...

A yellow warning of rain is also in place for a wider area of Scotland.

One of the UK's biggest energy providers is to compensate more than 11,000 customers, most of them vulnerable, for failing to ...

US troops have transferred 150 Islamic State (IS) prisoners from Syria to Iraq under plans that could see 7,000 detainees ...

Republicans chastised former special counsel Smith’s actions and labelled them as a partisan attack on Trump. Democrats in ...

Police have scanned 400,000 people using live facial recognition in Hampshire, the Isle of Wight and the Thames Valley.