KANSAS CITY, Mo. — A Parkville man who was charged in two federal cases pleaded guilty in federal court Monday to his role in a $335 million scheme to defraud federal programs that award contracts to ...

In one of the most prominent embezzlement cases ever, Malaysian financier Jho Low allegedly siphoned billions from the 1MDB fund, using citizenship by investment (CBI) programs to secure multiple ...

DETROIT, Mich. (WNEM) – Several Michigan health care providers are facing charges after selling controlled substance prescriptions, according to the United State Attorney’s Office of the Eastern ...

ST. LOUIS (AP) — Fourteen North Korean nationals have been indicted in a scheme using information technology workers with false identities to contract with U.S. companies — workers who then funneled ...

Thursday’s startling allegations that 17 NCAA Division I men’s basketball programs — including Coppin State — were involved in a massive gambling scam to rig games isn’t likely to be the last such ...