BENTON COUNTY, ARKANSAS, Ark. — Former Rogers psychiatrist Brian Hyatt, who is set to go to trial later this year for alleged ...

This group is involved in bank fraud and credit card fraud that is financing their lifestyle,” Kennedy said. “They are operating criminally in all aspects of their life and are violently engaged in ...

WASHINGTON — Elon Musk lashed out at Trump ally Steve Bannon Friday, calling the former White House chief strategist “a criminal” after he urged the president to seize the Musk’s SpaceX company and to ...

Congressional Democrats offered a bill Friday requiring the Treasury Department to apply the anti-money laundering requirements of the Corporate Transparency Act more fully and help educate small ...

A Haverhill teacher was arraigned in court on Friday on allegations of false credentials, the office of Essex County District ...

Auditors said ‘dominant personalities and a weak control environment facilitated opportunities to commit fraud’ at the union.