Terry Clay was sentenced to prison in Kansas after defrauding multiple Topeka-area people of about $150,000 worth of concrete jobs he never did.

The Enforcement Directorate Saturday said it has restituted assets worth more than Rs 30 crore to a bank as part of a money ...

The Enforcement Directorate has returned assets worth over Rs 30 crore to the State Bank of India in a money laundering case ...

Holland's "Taxman to the Stars" Frank Butselaar may have to pay Tiesto's back taxes after being sentenced for tax fraud in ...

The Enforcement Directorate has returned assets worth over Rs 30 crore to a bank, following the investigation of a loan fraud by Telangana-based Sheetal Refineries Limited. The company is accused of ...

The explosive, headline-making incident in February 2024 resulted in assault charges for the Gottis, but the case was dropped ...

A Sheffield woman has pleaded guilty to financially exploiting a senior citizen under her care at the Ruth M. Smith Center. Alicia M. Ordiway was charged by Warren-based Pennsylvania State Police with ...

A Clayton teen has been sentenced to several years in prison connected to the shooting death of a man outside the Greater Dayton Recreation Center in January 2024. William Lamont Brown Jr., 19, was ...

A man arrested in October and charged with stealing and discarding more than 1,000 pieces of mail has agreed to a plea deal to avoid trial.

Rebekah Proctor and her husband, Corey Proctor, have been at the center of a series of WSMV4 investigations ranging from ...

A Frederick County woman pleaded guilty Friday to stealing thousands of dollars from a friend in order to pay off the restitution she owed in a previous ...

Former trucking company owner sentenced to nine years in prison for fraud, other charges. Here’s what led to his conviction.