In February, a jury convicted Madigan of 10 corruption counts, but acquitted him on seven other charges, while jurors were ...

Ozy had falsely claimed to have deals with Google and Oprah Winfrey before the company and CEO Watson were criminally charged ...

Embattled and controversial horse breeder Robert Labrie claimed Wednesday in court that he was a victim of overreach by state ...

An international fraudster convicted of money laundering is now declaring his innocence, years after admitting guilt, as his ...

The United States Department of Justice (DOJ) has recovered $7 million from a global investment scam. According to the ...

hostage taking and criminal forfeiture, according to an indictment. Renoj-Matul and Mejia-Chaj appeared in court and were being held without bond. If they are convicted as charged, the four men ...

Federal prosecutors are trying to recover cryptocurrency seized from a company that had pleaded guilty to criminal charges in ...

The federal criminal investigation into how prior administrations at the Suffolk County District Attorney's Office used asset forfeiture funds in undercover money laundering operations has ...

While the King County Auditor's Office found no evidence of fraud, it concluded an antiquated, all-paper record-keeping system made the program vulnerable.

Bitcoin that is “lawfully seized by the Federal Government” does not just include bitcoin derived through criminal prosecutions. Bitcoin can additionally be lawfully seized through a process called ...