One of the defendants also faces drug charges after allegedly selling fentanyl, in one case to a customer who ingested the drug and died.

Catalina Corona is indicted for elder fraud, involving nearly $10 million, using her position as a personal assistant to ...

A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...

President Donald Trump sought to cut off Perkins Coie, a Democratic law firm accused of wrongdoing in the Russia ...

Damaris Beltre, 57, filed false tax returns for her clients between 2021 and 2024, and launched a scheme to illegally obtain ...

Catalina Corona, 61, a personal assistant, is charged with stealing nearly $10 million from an elderly couple and using the money for air travel and luxury fashion accessories.

The suspects led an international crew of drug smugglers who specialized in building self-propelled submersible vessels in ...

A federal grand jury indicted six Colombian nationals for operating a narco-submarine fleet to bring 5,000 kilograms of cocaine to the U.S.

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

President Trump issued his executive order against the Perkins Coie law firm last week. Now, a federal judge has blocked, at least temporarily, Trump's efforts against the Steele Dossier-linked firm.

using deceit to systematically steal the victims’ money and violate the trust they placed in her,” US Attorney John Durham said in a statement. “My Office is committed to protecting the ...

NEW YORK — Federal prosecutors in Brooklyn are looking to extradite six men arrested in Colombia for a scheme to smuggle tons ...