She faces charges of organized scheme to defraud, grand theft, and resisting an officer without violence, records show.

He also agreed to pay $1,201,701.13 in restitution and to forfeit $60,707 that was seized during the investigation.

An Independence woman has been charged after an alleged scheme to defraud an elderly victim who thought she was helping a ...

An Ellington man pled guilty Thursday to defrauding the state of Connecticut of more than $1.2 million in a scheme that ...

He purchased about $2 million in tobacco products from distributors, but failed to report accurately to the Connecticut ...

"Recent evidence suggests that for nearly two decades, the State of New York has deprived Nassau University Medical Center (NUMC) of more than $1 billion in Medicaid funds," Burlison says ...

This was an enormous fraud. Nobody was off limits to the defendant. He preyed upon the sick, he preyed upon the elderly and ...

It sucked, and we were certainly angry and all the things,” the “Footloose” star said of how he and wife Kyra Sedgwick first ...

A federal grand jury indicted a man from the Dominican Republic in connection with a grandparent fraud scheme.

A Chicago businessman has been sentenced to five years in federal prison for defrauding financial institutions of more than ...

A man who called himself “Scamdaddy” was sentenced for his involvement in a scheme to defraud Utah credit unions out of more ...