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

Eddie Tse sentenced to 120 hours of unpaid community work for defrauding authorities out of HK$16,780 in welfare benefits.

The Minnesota Senate passed bipartisan legislation this year to establish an Office of Inspector General, but it failed to ...

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.

The 51-year-old is currently under home arrest and prohibited from practising medicine or prescribing medication. He must ...

A Hong Kong activist has been handed 120 hours of community service for defrauding the government of HK$16,780 in welfare ...

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

A New York man has been indicted by a Rhode Island federal grand jury for alleged fraud and money laundering where he allegedly defrauded a Rhode Island law firm of over $163,200. According to the ...

The US authorities accused Sidhartha Mukherjee and his wife of defrauding 100 investors of $4 million after convincing them ...

A Texas federal judge will determine whether to dismiss criminal fraud charges against Boeing related to 737 Max ...