Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

An Eden Prairie, Minnesota, woman pleaded guilty Friday, Aug. 1, to collecting fraudulent payments from federal child ...

The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of.

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

The Inspector General’s office reported a sixfold increase in fraud costs from the state’s executive branch last fiscal year.

A Miami pastor and an alleged unlicensed immigration attorney face felony charges after authorities said they defrauded at least 16 victims out of more than $21,000, according to the Miami-Dade ...

A local businesswoman has been indicted by the Augusta County grand jury following a construction fraud investigation, ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

Candace M. Taylor, 35, was arrested on July 28 in relation to a Medicaid fraud scheme. Agents said she paid for luxury vehicles and plastic surgery.

In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...