The Bankruptcy Code contemplates several penalties for transfers made by a debtor with an intent to “hinder, delay, or defraud” creditors. Although most situations focus on an “actual intent to ...

The FBI has warned today that cybercriminals use fraudulent cryptocurrency investment applications to steal funds from US investors. So far, the US federal law enforcement agency estimates that cyber ...

SHREVEPORT, La. -- Shreveport police have issued an arrest warrant for a third person accused in a scheme to defraud veterans out of more than a million dollars. Eric Loud, 22, is wanted on 58 counts ...

Boeing has agreed to plead guilty to a criminal charge and pay $243.6 million for violating a 2021 agreement that was spurred by two fatal crashes. The US government notified a judge of Boeing’s plea ...

See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. Over 400 "extremely poor" people were coerced into a series of trip-and ...

A Nigerian man accused of conspiracy to defraud the United States was arrested in a past ICE operation, with authorities ...

"Ivanka Trump was cordial, she was disciplined, she was controlled, and she was very courteous," New York Attorney General Letitia James told reporters after Donald Trump's eldest daughter testified ...