Reina Isom, 47, of Gainesville, Florida, pled guilty to wire fraud and two counts of federal financial aid fraud.

William Dalton Edwards was sentenced Thursday federal prison for his role in a scheme involving the theft of livestock.

A Houston family claims they were defrauded of $15,000 by an immigration attorney who filed a fraudulent domestic violence ...

St. Tammany Parish man, Joseph Harold West Jr., sentenced to 46 months for defrauding a political candidate and others.

A Mount Airy man was sentenced Friday for his alleged role in a cattle theft scheme targeting North Carolina stockyards and ...

Three women are accused of defrauding the US government out of more than $80 million in federal Medicaid and Medicare reimbursement funds. 24/7 Live Raleigh Durham Fayetteville Surrounding Area.

In the US, twelve Gujarati individuals faced sentencing for defrauding elderly citizens. The sentences ranged from one to ...

Two men have been arrested in Person County for allegedly defrauding a resident of $34,000, with plans to extract an ...

A prominent entrepreneur who founded the now-bankrupt clothing technology startup CaaStle was criminally charged on Friday ...

HOUSTON -- Three Houston-area women are accused of defrauding the US government out of more than $80 million in federal Medicaid and Medicare reimbursement funds. Federal prosecutors have indicted ...