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 ...

A federal investigation into a sprawling betting scheme to fix basketball games stretched from the Chinese Basketball ...

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

Federal prosecutors are investigating a major betting scheme involving NCAA and Chinese Basketball Association games. The ...

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

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

GootLoader malware is abusing malformed ZIP archives that bypass common tools like WinRAR & deliver JavaScript payloads via ...

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

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