Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for ...

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

A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...

The ED arrested BTPL Managing Director Partha Sarathi Biswal after uncovering that the firm allegedly received Rs 5.4 crore ...

Recently, three Canadians fell victim to a fraudulent scheme involving fake Guaranteed Investment Certificates (GICs), losing ...

A few weeks ago, Republican election officials in Colorado began receiving unsolicited calls and texts from a GOP consultant ...

The DOJ's Civil Rights Division is seeking information from states about its election practices and voter rolls, and placing ...

John Garcia pleaded guilty to wire fraud and agreed to cooperate with the feds. Prosecutors say he was paid $137,000 for some of the stolen items and with a diamond pendant worth $10,000.

The Pueblo County Sheriff’s Office is searching for Deputies said the suspect matches the description of a person of interest ...

Wood County Sheriff Rick Woodyard announced that he has established a mutual agreement with the Parkersburg, Vienna, and the ...

After a nearly year-long investigation into Amy Argenbright of A&Co 2002, LLC, for alleged construction fraud, the Augusta ...

According to court documents, 34-year-old Vidal Ricardo Murillo-Zuniga, a citizen of Honduras, was sentenced on July 31 to ...