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 ...

"Recent evidence suggests that for nearly two decades, the State of New York has deprived Nassau University Medical Center ...

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 ...

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

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

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

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 ...

Carmen Valdez De Miguel, 67, faces charges of organized scheme to defraud, grand theft, and resisting an officer without violence, records show. According to the arrest affidavit, the victim ...