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Mortgage broker pleads guilty to stealing nearly $5 million in refinancing loans, using money to buy watches and jewelry

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‘AntiVaxMomma’ charged with selling forged vaccination cards on Instagram

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Around $11 billion in gold was smuggled into India last year — stashed inside wigs, jeans, shoes

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‘I am (likely) the world’s most stupid person’: Former Microsoft and Amazon executive sentenced to 2 years for filing over $5 million in fake PPP loans

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Medical supplier allegedly took $12 million for masks and gloves — using it to buy a Boca Raton mansion, prosecutors say

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Tech startup CEO charged with allegedly cooking books to pump up ‘unicorn’ valuation

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Father and sons who promised to help lottery winners avoid taxes charged with illegally claiming $21 million in prizes

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Disgruntled HR executive trashed personnel files and deleted 17K resumes after being fired

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(Not) made in the USA: Defense contractor sold U.S. military ‘American’ goods that were made in China

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Ex-Marshall University student pleads guilty in alleged romance scam that used fake Chris Hemsworth and Blake Shelton as bait

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‘Down on his luck’ artist pleads guilty to selling over $1 million in forged paintings

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Former top horse trainer Jorge Navarro pleads guilty in major doping scandal and will pay back $26 million in winnings

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Exclusive: Bernie Madoff’s harrowing final days: hallucinations, dire medical conditions, and waiting for the end to come

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This crypto scam bilked investors out of $11 million — and paid action star Steven Seagal to promote it

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An 82-year-old career scam artist pretended to raise $250K for Bernie Sanders and Beto O’Rourke — then bought himself a Mercedes

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Nikola electric-truck prototypes were powered by hidden wall sockets, towed into position and rolled down hills, prosecutors say

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Everything’s bigger in Texas: Sentence more than doubled for man who ran second fraud while on trial in multimillion-dollar cattle scam

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Feds sell one-of-a-kind Wu-Tang Clan album forfeited by ‘Pharma Bro’ Martin Shkreli

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Hobby Lobby ordered to forfeit rare Gilgamesh tablet smuggled out of Iraq in 2003

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Chef Mario Batali and ex-partner reach $600K settlement with sexual harassment victims