The six-person crew created thousands of fake businesses, bank accounts and emails to trick businesses small and large into ...

According to their plea agreements, the brothers obtained social security numbers, bank account numbers and passwords and ...

A United States (US) federal judge has sentenced a Jamaican citizen to prison for operating a Jamaica-based fraudulent ...

The trio were found guilty by a jury in the Downing Centre District Court following a 16 week long trial back ... Singh and ...

Okezie Ogbata, a Nigerian, pleaded guilty in the U.S. District Court, Southern District of Florida, for his role in a ...

Walgreens Boots Alliance Inc. and several of its former and current executives have been sued for allegedly defrauding investors by scheming to boost the company’s bottom line through opioid sales.

An Albuquerque-based defense attorney faces potential discipline by the U.S. District Court in connection with a DWI scandal that has rocked several law enforcement agencies in New Mexico — in ...

The operating company and CEO of a multi-state nursing home chain have pleaded guilty for their parts in a complex fraud ...

The Pennsylvania Attorney General last week announced a civil complaint against manager Barry Newhart and several area ...

Down in Florida, a former Drug Enforcement Agency officer is going away for a long time after admitting to swapping bricks of seized cocaine with 3D-printed decoys. Wait, what? As the Associated Press ...

Monika Singh (face covered) appears at the Downing Centre District Court in Sydney over her role in an elaborate scheme with attempted to defraud NAB out of $21 million Sydney. Picture ...