Lorena Padilla, 49, of Villa Park, the case’s lead defendant, is charged with one count of wire fraud conspiracy, one count of money laundering conspiracy, and six counts of failure to account for and ...

A New Hampshire man has been indicted in a fraud scheme that prosecutors say stole more than $700,000 from California's ...

The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...

Dana Williamson allegedly intervened to settle a state lawsuit with her former client, gaming company Activision Blizzard.

As Americans increasingly turn to online shopping and digital payments, scammers are widening their reach. According to a new ...

Four Baltimore Police officers have been suspended in connection with an ongoing criminal investigation in California, a department spokesperson confirmed Monday. According to a statement from ...

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

A senior Trump administration official has referred East Bay Rep. Eric Swalwell, D-Castro Valley, to the U.S. Department of Justice for an investigation over alleged mortgage and tax fraud tied to a ...

A Trump administration official referred California Democratic Rep. Eric Swalwell to the Justice Department over mortgage fraud allegations, a source familiar told CNN. The accusation was made by ...

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...