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

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

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

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

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.

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...

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

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.

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 ...

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

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