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

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

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

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

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

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

Willie Jordan, 68, of Upper Darby, pleaded guilty before U.S. District Judge Harvey Bartle III to two counts of wire fraud, ...

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

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.

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 ...

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

Many shoppers think of returns as a no harm, no foul transaction. If they deem a purchase unnecessary, and the product is unused and easy to resell, they're largely right. However, retailers are now ...