Crime

It was named after Boston, Mass. man Charles Ponzi.

The “global, multi-disciplinary team” includes former federal prosecutors, investigators and data analysts.

A mysterious figure in the scandal surrounding now-deceased financier Jeffrey Epstein has emerged as part of an ongoing legal battle over previously sealed court documents.

The government filed a lawsuit against the company in federal court in Boston

Hundreds of thousands of dollars in coronavirus relief payments have been sent to people behind bars across the United States, and now the IRS is asking state officials to help claw back the cash that the federal tax agency says was mistakenly sent.

Warning signs vary, but anyone who suspects identity theft should act fast, the Federal Trade Commission says.

Markus Braun was release after posting bail of $5.65 million

Video shows man attacked while working at a Flint, Michigan, Macy's earlier this month.

In a stunning decision that could test the legal framework of #MeToo cases, comedian Bill Cosby has won the right to fight his 2018 sexual assault conviction in the Pennsylvania Supreme Court.

Seattle residents accuse Mayor Jenny Durkan of letting the Capitol Hill Occupied Protest get out of hand and turn deadly.

Chaos erupted at stores in both states after shoppers refused to wear masks.

Police cars have been removed from the hit videogame "Fortnite," a change that comes amid a national debate over law-enforcement practices

Seattle Police said a "violent crowd" prevented officers from getting to a shooting victim on Saturday.

An extraordinary standoff between the Justice Department and Manhattan U.S. Attorney Geoffrey S. Berman ended Saturday when the prosecutor agreed to leave his job with an assurance that his investigations into allies of President Donald Trump would not be disturbed.

President Trump nominated the Chairman of the Securities and Exchange Commission, Jay Clayton, to be the next US Attorney for the Southern District of New York.

Embezzlement describes when someone illegally moves money or property from a person or entity’s holdings into their own.

The Department of Transportation fined Spirit Airlines for misclassifying bumped passengers as volunteers, and improperly compensating them.

The anonymized information did not help the agency locate any offenders.

Atlanta police officers called out sick to protest the filing of murder charges against an officer who shot a man in the back.

More than 6,100 inmates in federal prisons have caught COVID-19, according to the Bureau of Prisons.