Crime

Someone convicted of felonious tax evasion faces as many as five years in prison and a fine of up to $100,000.

The U.N. disarmament chief warned Friday that cybercrime is on the rise, with a 600% increase in malicious emails during the COVID-19 pandemic.

The movie executive is accused of embezzling $14 million to buy a Beverly Hills home.

The couple pleaded guilty via video-conference.

He was arrested Thursday on a slew of charges related to fraud and making false statements.

A Colorado man was arrested for allegedly shooting an area Waffle House cook who asked him to wear a mask – the day after he reportedly told the same employee, he could "blow your brains out."

Former Green Beret Michael Taylor, 59, and his son, Peter Taylor, 27, were arrested by U.S. authorities for their alleged roles in the escape of the former Nissan CEO from Japan.

The two Americans are wanted by Japan officials on charges that they helped Ghosn escape the country in December.

An anonymous NFL player has sued United Airlines claiming he was sexually assaulted by a woman during a February flight.

Hobby Lobby has accused Christie's of intentionally giving the wrong impression about the origin of the $1.69 million Gilgamesh Dream Tablet.

Samuel Yates, 32, of Maud, Texas, has been charged with violations of wire fraud, bank fraud and false statements to a financial institution and to the Small Business Administration after allegedly seeking more than $5 million in PPP loans through the CARES Act.

Weinstein, 68, is serving 23 years in prison at Wende Correctional Facility, a maximum-security facility in upstate New York.

The woman pleaded guilty to paying $400,000 to get her son admitted to UCLA as a purported soccer recruit.

Nasdaq Inc has delivered a notice to China’s Luckin Coffee Inc informing it that it has to delist from the U.S. stock exchange, people familiar with the matter said on Tuesday.

Public health officials in at least two-thirds of U.S. states are sharing the addresses of people who have the coronavirus with first responders.

The Justice Department had asked Apple to help extract data from two iPhones that belonged to the gunman.

MIAMI  — Police in South Florida are trying to find two NFL players -- New York Giants cornerback DeAndre Baker and Seattle Seahawks cornerback Quinton Dunbar -- after multiple witnesses accused them of an armed robbery at a party, authorities said Thursday.

Sgt. Brian Miller after finding that his due process rights were violated when Broward Sheriff Gregory Tony terminated him, officials ruled.

Maurice "Mo" Fayne allegedly used small business loan to pay for jewelry and child support.

Some scammers are capitalizing on coronavirus-caused money problems by tricking people into serving as money mules.