His charges stem from his alleged involvement in the massive fraud scandal surrounding the construction of air condition ...

No matter how trustworthy someone might seem, don't make investment decisions based on the advice of anyone who makes unsolicited contact with you online or through an app or text message.

A Hauz Khas resident lost over Rs 6 crore and a Dwarka doctor was defrauded of Rs 82 lakh by scammers posing as financial ...

A recent report by the House Oversight Committee has revealed shocking details about the extent of unemployment fraud in California during the COVID-19 pandemic. The numbers are staggering, with ...

Treshawn Harbin, 28, of North Holmes Street in Memphis, Tenn., was arrested Thursday in connection with financial identity ...

A Chicago loan originator was convicted of a $2.6 million mortgage fraud scheme and faces up to 30 years per count. His ...

Federal prosecutors have now reached plea deals with 21 defendants charged in the $250 million Feeding Our Future fraud ...

A Maryland man has been sentenced to 21 months in federal prison for his role in a scheme to sell fraudulent nursing diplomas, transcripts, ...

A former New Orleans police officer has been indicted on multiple counts. Court records show the seven counts against Leesa ...

• 3:51 p.m. At the Loveland Police Department, a 25-year-old Fort Collins man on a failure-to-comply warrant from Larimer ...

Laura Cascada, of Virginia, said when someone she knew in her community posted that she was selling Indianapolis Eras Tour ...

After several months on the run, contractor Bobby Spoonemore has been returned to Calcasieu Parish to face fraud charges and ...