A Collin County district court agreed on Friday to make records from Texas state Sen. Angela Paxton’s divorce proceedings ...

The owners of a Florida ambulance company have agreed to pay $900,000 to settle false claims allegations, the Department of ...

The investigation into possible arson and insurance fraud stemming from a Butte County farmhouse fire may prompt more charges for the small-town elected officials allegedly involved. Although the ...

Live Oak officials face arson and fraud allegations tied to a Butte County property fire. Federal charges may follow as FBI investigation continues.

Today in TAFC: A U.S. soccer investor is fighting extradition from Spain and is wanted on multiple allegations of fraud ...

Juan Arturo Martinez, 62, was sentenced to four months for passport fraud after using a false birth certificate.

A man convicted of masterminding the murder of a witness against him in an investigation into alleged real estate fraud was sentenced Thursday to life in prison without the possibility of parole ...

Paul Conway once owned as many as seven clubs around Europe, including League One side Barnsley.

Federal authorities say two Florida men have been indicted in what they describe as a scheme to steal more than $100 million from a nonprofit that managed funds for people with disabilities and ...

Walmart has agreed to pay $10 million to settle allegations by the FTC that it allowed scammers to exploit its in-store money transfer services.