A Boston lawyer is facing charges after allegedly stealing more than $2 million from two of his clients, U.S. Attorney Leah ...

A Southwest Ranches man was sentenced to five years in prison after stealing over $100 million from the FCC’s discounted ...

Newsday Zimbabwe Zanu PF A RULING Zanu PF party politburo member is set to appear in court on August 13 for trial over ...

The Minnesota Senate passed bipartisan legislation this year to establish an Office of Inspector General, but it failed to ...

A Houston family claims they were defrauded of $15,000 by an immigration attorney who filed a fraudulent domestic violence relief application, leading to the husband's deportation ...

Joe Loya robbed some 24 banks across Southern California. Since leaving prison, he’s been counseling other offenders – and ...

IN the heat of Guyana’s election season, promises are plentiful but substance is scarce. Nowhere is this more apparent than in the recent unveiling of the We ...

Indian police have arrested a man accused of operating a fake embassy from a rented residence near the capital and defrauding ...

A Lebanon man convicted of running a $1.9 million Ponzi scheme was sentenced to 71 months in prison, announced the United States Attorney’s Office last week. According to the office, Alcides Roman, 66 ...

A massive tax refund scam involving a fake identity, a stolen check, and over $800,000 in misused funds has come to light.

The boutique oceanfront, luxury resort, the Sooke Harbour House, has changed hands again, after being listed with Colliers ...