A former Michigan pharmacist will spend nearly four years in prison in connection with a $4 million Medicare fraud scheme at ...

A previously convicted Ponzi schemer who had received a pardon from President Trump is heading back to prison due to ...

Two Mexican nationals were arrested in Houston for allegedly orchestrating a nearly million-dollar real estate fraud scheme ...

On Monday, November 18, 2025, Juan Carlos Esparza, 33, of Valley Village, was sentenced to 57 months in prison and ordered to pay restitution of $1,825,012, and Susanna Harutyunyan, 39, of Winnetka, ...

A West Palm Beach man in his late 70s lost $22,000 after falling victim to a sophisticated Bitcoin scheme that began with a ...

Ousman Camara is facing a nine-count indictment, and is accused of claiming over $1 million in pandemic relief funds meant to ...

Disgraced ex-TV anchor Stephanie Hockridge will spend the next 10 years behind bars for her role in a multimillion-dollar ...

The Illinois attorney general's office alleges Dr. Mohammad Khamis received more than $1 million in Medicaid and Medicare ...

McCormack faces a possible 51-month sentence for his part in illegal NBA prop bet schemes linked to Rozier and Porter.

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and ...

Abdirashid Bixi Dool is charged with wire fraud and money laundering for his participation in the Feeding Our Future fraud ...