A British man faces up to 20 years in prison for an alleged $99 million wine investment fraud scheme. Investors were told ...

The state of Florida has accused Ying Zhang, who goes by “Kate,” of being part of the illegal gambling ring conspiracy that ...

A British man has been brought to the U.S. to face charges in connection with an alleged $99 million Ponzi-like fraud involving expensive wines. James Wellesley, 58, pleaded not guilty during his ...

Crews are responding to a Savannah hotel after a report of a fire due to a lightning strike. According to Chatham County EMA's Seth Sawyer, the hotel is being evacuated. The fire occurred at 387 ...

A man who made £1m from running three illegal streaming sites has been jailed for just over three years. Stephen Woodward, 36 ...

A man and a woman sharing a last name are facing money laundering charges after a Pecos County, Texas, sheriff’s deputy found ...

Cesar Pina, also known as Flipping NJ, allegedly defrauded investors out of millions of dollars in a Ponzi-like scheme.

Ovidio Guzman Lopez, leader of the Sinaloa Cartel faction known as "Los Chapitos," pleaded guilty to four charges as part of ...

Two people are dead following severe storms that swept through Southeast Georgia and the South Carolina Lowcountry on ...

U.S. District Judge Katherine Polk Failla is set to preside over the criminal trial of Roman Storm in the Southern District ...

If Congress passes the GENIUS Act, banks will be allowed to issue their own cryptocurrency, as long as it’s tied to a stable ...

A son of notorious Mexican drug kingpin “El Chapo” pleaded guilty Friday to U.S. drug trafficking charges. He is the first of ...