Jamil Elkoussa, 35, is charged with five counts of wire fraud, according to an indictment that was unsealed Monday.

Fresno Man Sentenced to Over 5 Years in Prison for Running a $4.2 Million Fraud Scheme Through His Technology Startup ...

Texans are among 324 individuals nationwide indicted in a massive health care fraud crackdown. These schemes involve over $14 ...

Governor Jared Polis announced $250,000 in additional funding will boost security for places of worship typically targeted in hate crimes.

Four North Koreans - named Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju, and Chang Nam Il - are accused of flying from North ...

The former CEO of the defunct nonprofit manager Strong City Baltimore has pleaded guilty to one count of federal misdemeanor ...

Federal prosecutors said they needed more time to prepare for trial following the addition of new charges against Lin Sun and ...