Bollinger knowingly billed the Coast Guard for labor provided by workers not eligible to work in the U.S., according to a ...

An Ilorin High Court has sentenced a fake spiritualist, Odeyemi Hammed Oluwaseun, to a year imprisonment for internet fraud.

A woman in South Florida received a personalized letter from a bank in Spain claiming she had received an inheritance from a ...

The former chairman of Northampton Town FC has appeared in court today (January 16) in connection with an investigation into an alleged £10.25 million theft and fraud case.

A Texas physician was sentenced to 10 years in prison for causing the submission of more than $70 million in fraudulent claims to Medicare.

A Westchester man and Long Island resident are among four people charged in connection with their alleged involvement in an ...

Ryan Harris, who was indicted in connection with the staged wrecks as well as an investigation into the killing of a federal witness in the case, pleaded guilty to three charges Thursday.

Pam Bondi deflects Adam Schiff’s sharp questions on Jan. 6 evidence, Trump pardons, and election fraud claims.

A trio of Chinese nationals in New Hampshire pleaded guilty to using stolen gift cards to buy Apple products to ship to East ...

Judge John Kissinger said the state violated Concord Casino owner Andy Sanborn’s rights by failing to keep some of his ...

A Texas doctor was sentenced Wednesday and will serve 10 years in prison in connection with a “scheme to defraud Medicare.” He was also ordered to pay more than $26 million in ...

Former tribal employee and accomplice face federal charges for allegedly embezzling $4.7M from Oglala Sioux Tribe's TERO ...