The duo, claimed the agency, also relied on a forged letter purportedly issued by a former President addressed to ex-CJI ...

Dr. Mona Ghosh, the owner of Progressive Women's Healthcare, is facing up to 20 years in prison for billing Medicaid and ...

Two federal criminal complaints named 18 defendants, four of whom are believed to be in Armenia and haven’t been arrested.

In a decisive move by the U.S. Attorney’s Office, approximately $214 million has been recovered and forfeited from an ...

Indicted Sonoma real estate developer Ken Mattson has been released on bail after an emotional court hearing between victims, ...

A Redondo Beach man was charged last week in North Carolina after he allegedly posed as an investment adviser and defrauded ...

Plumstead Police assisted in the investigation that led to the conviction of the woman who was charged with six counts of ...

A New York man could spend the next three decades in prison after he admitted to defrauding Missouri banks out of tens of ...

An newly unearthed Priscilla Presley video has raised new questions in Presley's contentious elder abuse legal battle against ...

A trusted employee over the estate of the deceased owner of an iconic Florida Keys restaurant was charged with defrauding the ...

Mumbai: An alarming instance of fraud has emerged in the Jogeshwari region, where a stockbroker was reportedly deceived out ...

U.S. Rep. Zach Nunn is introducing legislation to enact stiffer penalties for fraudsters who target the Supplemental ...