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Justice Department to Return Ogles’ Seized Phone, Effectively Ending Federal Probe

The step signals retreat from a two-year campaign-finance probe, leaving a House Ethics review as the main venue.

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New Jersey Father and Daughter Plead Guilty in $2 Million Counterfeit Art Scheme

Wanted Fraud Suspect Karl Cronin Dies After Fall From Chelsea Flat

Ex-Alabama Player to Plead Guilty in $20 Million NFL Loan-Impersonation Case

Bruins Goalie Gerry Cheevers’ Son Charged in Ticket Scam, Held on Bail

California Man Pleads Guilty in $270 Million Medi-Cal Fraud Scheme

Bremen Court Ousts Ex-Asylum Office Chief, Strips Pension

Puebla Detains Ex-Beauty Queen Over Alleged Multimillion Fraud

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

Beed Jail Inmate in Cheque-Bounce Case Dies After Cardiac Arrest

Nottingham Carer Jailed for Stealing £33,000 From Blind Ex-Marine

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

Lahore High Court Dismisses Challenge to Shehbaz, Hamza Acquittal in Rs16 Billion Case

Defense Admits Charges in Heidelberg Trial of Alleged Fake Teacher

North Carolina Musician Pleads Guilty in AI Streaming Fraud Case, Agrees to Forfeit $8.09 Million

Munich Court Gives Suspended Sentence in €1.48 Million Lottery Ticket Fraud

Ursula Andress Alleges Manager Drained £16–17 Million, Files Criminal Complaint

Serial Romance Fraudster Jailed for 61 Months for Scamming Women He Met on Dating Apps

UK High Court Weighs Which Law Governs $4.3 Billion in Seized Bitcoin From Chinese Fraud

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme