Prosecutors say Patrick J. Dolan, 60, spent the stolen funds on real estate, tuition, and student loan payments. The post Boston lawyer accused of defrauding clients of more than $2 million, says US ...

A Florida man was arrested Wednesday for allegedly running a refund scheme targeting an elderly woman from Montgomery County.

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 ...

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

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 ...

Former NVIDIA fraud prevention manager accused of defrauding the chipmaker's health plan. Cigna, the plan administrator, reported her, and prosecutors say she submitted 167 'false' claims for ...

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 ...