Bogus marriages line racketeers&#39; pockets
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Immigration officials have smashed a criminal network operating one of the country&#39;s fastest-growing immigration scams: the bogus marriage.
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocketed $3.2 million of income over the past several years while not paying federal taxes since 2000.
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Looking for mistakes or fraud can take close examination.
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An investigation of New York StateÂs town and village courts found a trail of judicial abuses and errors Â and of governmental failure to curb them.
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Authorities arrested 19 people Thursday after uncovering a scheme that arranged as many as 1,000 phony marriages in northern Virginia between U.S. citizens seeking cash and illegal immigrants seeking green cards.
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Sometimes, a thing looks too bad to be true.
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First came the sex scandal. Then  there were lawsuits. Now there are bankruptcies.
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He was a philandering husband convicted of the shocking murder of his young and very pregnant wife. His name wasn&#39;t Scott Peterson, though.
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Two people at the center of a criminal case against the leader of a polygamous sect may have shared a marriage, but not the same memories of it, according to what they have told jurors.
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Man had been charged with one of the largest such scams in U.S. history.
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MINEOLA, N.Y.  -- A Long Island couple videotaped and photographed sexual encounters they had with people they met over the Internet, then forced them to pay hush money, police said Wednesday.  A preliminary investigation has uncovered two victims, but Nassau County police detective Lt.
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Their relationships with two of the world&#39;s most famous men brought international scandals -- but Monica Lewinsky and Rebecca Loos both used the media onslaught to boost their bank balances.
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Criminals are increasingly trying to trick citizens into giving them their bank account details, according to a new survey.
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Hollywood stars and close friends are tangled in legal mess.
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Some of IT's biggest profits are found in the courtroom.
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With a rare criminal case against a senior federal researcher, prosecutors are sending a message to scientists on the government payroll: Making money from companies on the side can land you in big trouble.
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The prosecution's case sounds like the plot from a made-for-TV movie: a woman persuades her young lover to gun down her wealthy husband and promises to share millions of dollars from his estate.