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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 ...
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.
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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 ...
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.
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In the US, twelve Gujarati individuals faced sentencing for defrauding elderly citizens. The sentences ranged from one to ...
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 ...
Two men have been arrested in Person County for allegedly defrauding a resident of $34,000, with plans to extract an ...
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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