FLORIDA MAN Alain Bibliowicz Mitrani, a resident of Miami and a citizen of France and Colombia, was convicted Friday by a federal jury.

The jury tampering plot, first reported by the Daily News, threw Gogic’s trial into disarray, when prosecutors announced on ...

If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...

The State Department is offering a $5 million reward for information leading to the arrest or conviction of Francisco Manuel ...

A young Sudbury man has been charged by U.S. officials with operating a multi-million-dollar crypto scheme. Nathan Gauvin, 26 ...

The U.S. is offering a $5 million reward for Los Choneros leader Francisco Bermúdez after designating the group a terrorist ...

Both the Justice Department and Securities and Exchange Commission charged Nathan Guavin (also known as “defigray”), with the ...

The DHS’s Homeland Security Investigations agency and the FBI are co-leading the task force branded as the “first-of-its-kind” effort.

Baseball stars Emmanuel Clase and Luis Ortiz were thrown a curveball when federal prosecutors accused them of rigging pitches ...

The Justice Department asked a federal judge to dismiss money laundering and wire fraud charges against a former Fox ...

The charges arise from Gauvin's roles in defrauding hundreds of investors in a web-based investment company called Gray Digital Capital Management Inc. and in a subsequent scheme to defraud a New York ...

Federal prosecutors in New York moved to drop charges against former Fox employee Hernan Lopez and Full Play Group, an ...