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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 ...
A Weatherly couple has been indicted by a federal grand jury after allegedly defrauding a 93-year-old woman out of more than ...
Reina Isom, 47, of Gainesville, Florida, pled guilty to wire fraud and two counts of federal financial aid fraud.
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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FOX 26 Houston on MSNHouston attorney accused of defrauding families with false domestic violence relief applicationsA Houston family claims they were defrauded of $15,000 by an immigration attorney who filed a fraudulent domestic violence ...
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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.
Two men have been arrested in Person County for allegedly defrauding a resident of $34,000, with plans to extract an ...
22don MSN
In the US, twelve Gujarati individuals faced sentencing for defrauding elderly citizens. The sentences ranged from one to ...
A prominent entrepreneur who founded the now-bankrupt clothing technology startup CaaStle was criminally charged on Friday ...
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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