A New Jersey real estate investor and influencer has been charged with committing a multi-million-dollar Ponzi-like fraud scheme, conspiring to launder drug proceeds and bribing a New Jersey ...

Seven Chinese nationals were charged for allegedly running "a multi-million dollar marijuana trafficking ring" in ...

Seven Chinese nationals were charged for allegedly running "a multi-million dollar marijuana trafficking ring" in ...

The 36-year-old Ponte Vedra Beach resident faces up to 30 years in federal prison on the bank fraud count, up to 20 years on ...

Moroccan authorities have launched a joint audit operation into suspected money laundering activities involving Moroccan and foreign companies operating in the country, sources close to the matter ...

Pina has expanded his influence by co-hosting real estate seminars across the U.S. alongside DJ Envy, a well-known radio ...

A real estate influencer from Bergen County known as “Flipping NJ” was indicted for running a multi-million-dollar Ponzi-like ...

The indictment alleges that over 9 years, the suspects recruited, enticed, harbored, transported and sex trafficked at least five victims.

A Kingsport man pleaded guilty on Wednesday to fraud and money laundering charges in relation to a scheme that involved false COVID-19 employment tax credits, according ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

By JT Moodee Lockman Click here for updates on this story BALTIMORE COUNTY, Maryland (WJZ) — A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and ...