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South Carolina Utility Agrees to $137.5 Million Settlement to Resolve Fraud Charges

Scana Corp. and a subsidiary agreed to a $137.5 million settlement to resolve civil-fraud charges related…

U.S. in Talks With Huawei’s Meng to Resolve Charges: DJ

(Bloomberg) — The U.S. Justice Department is discussing a deal that would allow the chief financial…

U.S. in Talks With Huawei Finance Chief Meng Wanzhou About Resolving Criminal Charges

The U.S. Justice Department is discussing a deal with Huawei Technologies Co. finance chief Meng Wanzhou…

China Charges PlusToken Organizers in $2.3 Billion Crypto Scam

(Bloomberg) — A Chinese court in the eastern province of Jiangsu charged organizers of PlusToken with…

Tukwila man faces theft, fraud charges after filing $65,000 in insurance claims

A Tukwila man is facing fraud and theft charges after the state Insurance Commissioner’s Office investigated…

Cincinnati councilman arrested on corruption charges, accused of trading votes for money

Cincinnati City Councilman PG Sittenfeld is facing federal charges, accused of accepting $40,000 in political donations…

Buffalo man accused of vandalizing his own vehicle with pro-Trump graffiti, faces insurance fraud charges

An 18-year-old Buffalo man who claimed last month that his 2004 BMW was vandalized with racist…