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 ...

Hector Rosario had hoped to earn big from his work for the Bonanno crime family. He wound up with about $8,000 and an ...

President Trump has ordered the suspension of security clearances from the Perkins Coie law firm, whose top lawyer at the ...

The detective spent a decade and a half on the police force until he was fired in August 2022, after prosecutors unsealed ...

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.