U.S. District Judge Susan Paradise Baxter refused to suppress evidence FBI gathered in the Hertel & Brown Physical & Aquatic Therapy health care fraud case ... Brown's cell phone corroborate ...

A Virginia Beach couple is out $15,150 after they say scammers somehow got into their bank accounts. Now, they're sharing their story in hopes of warning the public.

Kolkata: Hindustani classical singer Subhra Guha was cheated out of Rs 66 lakh by cyber fraudsters in the name of digital ...

A Clovis man who was already in prison after being convicted of a ponzi scheme appeared in federal court Thursday for a new indictment for allegedly running more fraud schemes from a jail cell ...

Hertel & Brown Physical & Aquatic Therapy and its owners and 18 employees are accused of overbilling insurers $22 million over 14 years Defendants face charges of health care fraud and conspiracy ...

Fraudsters order expensive cell phones to someone else's address and accept the parcels with fake IDs. The unknown persons are currently up to mischief in the district of Krems and the damage is ...

Focused investigations by cyber cell ... case), Sunil Singh and Shubham Mishra were arrested from their native Satna district for allegedly parking phone lottery and other telephonic fraud money ...

President-elect Donald Trump has made revisionism a cornerstone of his political career. Here’s why that’s so dangerous.

Florida State basketball coach Leonard Hamilton is currently facing a lawsuit filed by five former Seminoles players, who ...

Large-scale scam operations near China's border have been eradicated, resulting in a significant decline in telecom fraud cases and financial ... a job invitation letter and bought my flight ...