A Tennessee woman filed a $10 million federal lawsuit against the City of Fargo and a police detective after AI facial ...
Federal prosecutors have charged two former Robinhood engineers with commodities fraud and wire fraud for allegedly trading ...
U.S. prosecutors filed a civil forfeiture complaint targeting $61 million in crypto allegedly laundered from black-market ...
BASIS and XDC Network have announced a new partnership exploring opportunities at the intersection of crypto yield, ...
The U.S. Senate is falling short on advancing the CLARITY Act for cryptocurrency regulation. Several key Democrats who ...
Massachusetts AG Andrea Joy Campbell secured a consent judgment barring an Avon debt collector from the state and delivering ...
A former program specialist at a Georgia child-advocacy nonprofit pleaded guilty to stealing $96,713 in program funds over four years for personal use.
Pork producers agreed to a $117.065 million class action settlement over claims they conspired to raise pork prices, without ...
Nether Providence Township police issued felony arrest warrants for five people accused of draining $58,600 from a senior ...
An Alabama Wells Fargo customer lost thousands after scammers spoofed the bank's phone number and tricked her into sharing account details. Her balances fell to $13 and none of the money has been ...
A Michigan couple won $136,660 on Club Keno after the husband accidentally replayed his wife's ticket instead of his own during a night out. The Washtenaw County pair plans to put some of the prize ...
Pennsylvania Supplier Loses $50,232 After Woman Allegedly Intercepts, Alters and Cashes Mailed Check
A Washington, Pennsylvania parts supplier lost $50,232 when a mailed check was washed and cashed in Las Vegas. Insurance ...
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