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

A Houston family claims they were defrauded of $15,000 by an immigration attorney who filed a fraudulent domestic violence ...

A Mount Airy man was sentenced Friday for his alleged role in a cattle theft scheme targeting North Carolina stockyards and ...

Reina Isom, 47, of Gainesville, Florida, pled guilty to wire fraud and two counts of federal financial aid fraud.

In the US, twelve Gujarati individuals faced sentencing for defrauding elderly citizens. The sentences ranged from one to ...

William Dalton Edwards was sentenced Thursday federal prison for his role in a scheme involving the theft of livestock.

A Weatherly couple has been indicted by a federal grand jury after allegedly defrauding a 93-year-old woman out of more than ...

The 51-year-old is currently under home arrest and prohibited from practising medicine or prescribing medication. He must ...

The alleged fraud spanned six years starting in 2019, three years after the Princeton University alumna was named one of Inc ...

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

St. Tammany Parish man, Joseph Harold West Jr., sentenced to 46 months for defrauding a political candidate and others.

A prominent entrepreneur who founded the now-bankrupt clothing technology startup CaaStle was criminally charged on Friday ...