Smith sighed before detailing his transgressions in court Friday. He spoke quietly as he admitted diverting millions for his ...

The former CFO of the Detroit Riverfront Conservancy is now facing 15 to 19 years in prison after pleading guilty to wire ...

The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...

Lindberg, 54, pleaded guilty to one count of conspiracy to commit offenses against the U.S. and one count of money laundering ...

Will Smith was behind the theft of more than $40 million from the nonprofit during a years-long scheme in which he ...

An American insurance mogul pleaded guilty to a $2 billion transnational fraud and money laundering scheme, in which he and ...

The Detroit Riverfront Conservancy’s fired CFO on Friday pleaded guilty to federal charges of wire fraud and money laundering ...

Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...

Federal prosecutors said Lindberg conspired to defraud insurance regulators, policyholders and other insurance companies by ...

Aaron Wagner, the Founder and CEO of WAGS Capitol, who is behind popular Valley businesses, faces 16 federal counts of money ...

A Denver couple was sentenced to prison and ordered to pay more than $20 million in fines and restitution after they were ...