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 ...

WASHINGTON >> A U.S. judge on Monday ordered the Trump administration to explain whether it defied a court order by deporting ...

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 ...

Catalina Corona, 61, a personal assistant, is charged with stealing nearly $10 million from an elderly couple and using the ...

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 ...

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

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.