Former TD Bank executive Frank Spinosa has been charged for allegedly deceiving investors in the $1.2 billion Ponzi scheme operated by convicted scammer Scott Rothstein.
GM CEO Mary Barra says 15 employees — many of them senior legal and engineering executives — have been forced out of the company
North Miami Mayor Lucie Tondreau is being sought by the federal agents for alleged mortgage fraud.
Former Sweetwater Mayor Manny Maroño has turned himself in to begin his prison sentence.
Former Sweetwater Mayor Manny Maroño was sentenced three years and four months in prison for his part in a kickback scheme. Last November, Maroño pleaded guilty to one count of conspiracy to commit hones services wire fraud.
The wife of convicted Ponzi scammer Scott Rothstein was sentenced to 18 months in federal prison. Kim Rothstein, 39, had faced up to five years in prison for concealing and trying to sell more than a million dollars in jewelry.
Conspiracy theories have long been a favorite of authors and movie-makers. But, according to new polling, a large percentage of Americans subscribe to some form of conspiracy theories.
Multiple politicians have been ensnared in scandal by questionable social media posts. Tuesday night, Polk City Republican Representative Neil Combee became the latest to run into problems on social media.
In the continuing crackdown on staged auto accidents in Florida, authorities have charged 33 more people in the scam that is used to defraud insurance companies out of millions of dollars.
After more than five days of deliberations, an elderly Muslim cleric has been found guilty of providing thousands of dollars in support to the Pakistani Taliban.