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A Boston lawyer is facing charges after allegedly stealing more than $2 million from two of his clients, U.S. Attorney Leah ...
Reina Isom, 47, of Gainesville, Florida, pled guilty to wire fraud and two counts of federal financial aid fraud.
A Weatherly couple has been indicted by a federal grand jury after allegedly defrauding a 93-year-old woman out of more than ...
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A Mount Airy man was sentenced Friday for his alleged role in a cattle theft scheme targeting North Carolina stockyards and ...
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.
William Dalton Edwards was sentenced Thursday federal prison for his role in a scheme involving the theft of livestock.
Doctors and other naturalized citizens who commit Medicare or Medicaid fraud could be stripped of their citizenship, according to a new memo from the Department of Justice (DOJ). "The Department ...
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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 ...
PROVIDENCE, R.I. (WLNE) — A Pawtucket man was sentenced on Tuesday for defrauding the Supplemental Nutrition Assistance ...
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 ...
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