Miami-Dade County inspectors Charles Bryant and Craig Bethel face charges of extortion and fraud for allegedly coercing ...

Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.

There must be some 'wacky tobaccy' being passed around Middletown as GOP school board member Jacqueline Tobacco, who has been ...

A Colorado man has been sentenced to 12 years in community corrections and ordered to pay over $3.5 million in restitution after pleading guilty on fraud charges.

KANSAS CITY, Kan. (KSNB) - A federal grand jury in Kansas City, Kansas has indicted a Grand Island contractor for allegedly defrauding customers across multiple states by failing to construct ...

The two maintain that they won’t attack the program, but their repeated claims of rampant fraud serve a strategic purpose.

Crypto influencer T.J. Stone gets 45 months in prison for defrauding investors in real estate and cryptocurrency schemes.

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

The U.S. Department of Justice (DOJ) said a federal judge sentenced a businessman from Virginia to 78 months in prison after ...

President Trump’s nominee to lead the Medicare agency criticized ‘upcoding,’ a business tactic of private insurers in the ...

Search directly to a website. Instead of clicking on ad links, go directly to the official website. In addition to fake ...

A Tampa man was recently arrested for crimes related to COVID loan fraud. Terrence Bradford, 46, was indicted and arrested ...