The Northern District of Texas charged four individuals with health care fraud charges as part of biggest national takedown in history.

Phillip Anthony pleaded guilty to using a stolen ID to apply for passports. He was previously indicted for sexual assault of a child in Dallas County.

HORRY COUNTY, S.C. (WBTW) — A Conway woman and former Horry County jail employee has been charged with several counts of tax fraud that allegedly started back in 2018, according to arrest ...

Sabadell is exploring a sale of its British bank TSB, as the Spanish lender seeks to fend off an €11bn hostile approach from its domestic rival BBVA.

Boruch Drillman was sentenced to five years probation for his role in a $165 million mortgage fraud scheme.