The charges include visa fraud, conspiracy to defraud the United States, money laundering conspiracy and unlawfully obtaining ...

Kevin Delgado will be sentenced by United States District Court Judge Nancy G. Edmunds on September 22. He faces a maximum ...

Court order blocks Trump's attempt to dismantle the Department of Education following a legal challenge led by Attorney ...

The United States Department of Justice (DOJ) has announced the recovery of about $2.5 million linked to several fraudulent ...

Michail Chkhikvishvili is being held in New York City after his extradition from Moldova and is facing charges of allegedly planning a terror attack.

Trump shifted from crypto critic to champion, overhauling Biden-era policies with a deregulatory push that reshaped ...

Kenneth W. Mattson, a real estate developer, was arrested for running a Ponzi-like scheme defrauding investors.

The increased attention on foreign trips includes more questioning, phone searches and reviews of social media posts, ...

A man located in Chautauqua County has pleaded guilty and sentenced for illegal re-entry into the United States. U.S. Attorney Michael DiGiacomo announced Isaias Fernando Diego-Lucas, 40, a citizen of ...

Trump hosted more than 200 top investors in his personal $TRUMP meme coin, which launched in January 2025 and is currently valued at more than $3 billion.

The leader of an eastern European neo-Nazi group has been extradited to the United States on charges that he instructed an undercover federal agent to dress as Santa Claus and hand out poisoned candy ...

Authorities believe Mulligan coerced at least 108 girls — ranging in age from 5 to 17 — to send him explicit photographs and videos of themselves. When the girls told him they no longer wanted to send ...