Four marriage fraudsters found their own match: a stay in federal prison. Ringleader Marcialito “Mars” Biol Benitez, 50, pleaded guilty in federal court in Boston in September to conspiracy to …
By Kate Brumback and Alanna Durkin Richer | Associated Press ATLANTA — The judge overseeing the Georgia election interference case against Donald Trump indicated Friday that he would rule within …
By Michael R. Sisak | Associated Press NEW YORK — Donald Trump’s lawyers told a New York appellate court Wednesday that he’s prepared to post a $100 million bond to …
LINCOLN, Neb. — LINCOLN, Neb. (AP) — A Ukrainian man has pleaded guilty to involvement in two separate malware schemes including a cyberattack at the University of Vermont Medical Center …
NEW YORK — A Brooklyn woman who pleaded guilty to fraud in connection with various pandemic-era relief schemes was sentenced Thursday to three years of probation and $650,000 in penalties. …
By Bernard Condon | Associated Press NEW YORK — Within days, Donald Trump could potentially have his sprawling real estate business empire ordered “dissolved” for repeated misrepresentations on financial statements …
MIAMI — A former federal agent has been sentenced to over eight years in prison for his role in an illegal prescription painkiller operation in South Florida. Alberico Ahias Crespo, …
By Jeff Amy and Kate Brumback | Associated Press ATLANTA — Accusations that Fulton County District Attorney Fani Willis had an inappropriate relationship with a special prosecutor she hired to …
rewrite this content and keep HTML tags A former professional basketball player whose ex-girlfriend was sentenced to prison last year for fraud is now facing his own federal indictment, accusing …
By Michael R. Sisak | Associated Press NEW YORK — Months before Donald Trump’s defiant turn as a witness at his New York civil fraud trial, the former president came …