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

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.

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

A troubling report from the center recently involved a patient who had been kicked off life support but was still “crying and biting on his breathing tube” as clinicians “waited ...

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

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

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

WILLIAMSPORT — A former township secretary/treasurer in Columbia County is facing jail time and payment of more than $185,000 ...

Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the ...

A former aide to Pennsylvania state Sen. Vincent Hughes admitted to stealing more than $140,000 from a North Philadelphia ...

Photos of both the suspect and the suspect vehicle are provided below. If you recognize the suspect or vehicle, contact the ...

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