The U.S. attorney’s Office says a Massachusetts state lawmaker has been arrested and charged with defrauding a trade ...

Two Arizona men have been arrested for defrauding investors. A pickleball facility built at a cost of around $300 million was ...

An Atlanta-based travel agent has pleaded guilty to one count of wire fraud after executing a Ponzi scheme against multiple ...

A Minnesota couple has been indicted in a $15 million medical billing fraud scheme, according to the Department of Justice ...

The U.S. attorney’s Office says a Massachusetts state lawmaker has been arrested and charged with defrauding a trade association and falsifying records to cover up the scheme BOSTON -- A ...

The couple are accused of defrauding Medicare, Medicaid and other insurers, according to the Department of Justice.

Elizabeth Brown, 42, and Gabriel Luthor, 39, seemed to be living the dream in their $1.2 million home, with high-end cars and ...

As part of the plea deal, Christopher Kamon admitted that he and Girardi worked together to perpetrate a long-running scheme to defraud and mislead clients. Oct. 8, 2024 “Mr. Kamon added on to w ...

Christopher Kamon was sentenced to 10 years in prison for his role in stealing millions of dollars from Tom Girardi's clients ...

A Democratic state lawmaker in Massachusetts was arrested and charged Friday with defrauding a trade association of tens of thousands of dollars and then falsifying records to cover up the scheme.