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.

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

A Weatherly couple has been indicted by a federal grand jury after allegedly defrauding a 93-year-old woman out of more than ...

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

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

A former bishop and president of The African Methodist Episcopal Zion Church has pleaded guilty to defrauding several ...

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 ...

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

Abiola Femi Quadri, 43, of Pasadena, was sentenced by United States District Judge George H. Wu, who also ordered him to pay ...