A Texas-based doctor was sentenced Wednesday to 10 yearsin prison for healthcare fraud after he carried out what prosecutors ...

A 48-year-old Palo Cedro man pleaded guilty in federal court on Thursday to charges stemming from a $35 million investment fraud scheme, according to the U.S. Department of Justice. Matthew ...

Woolbright was convicted last month on six counts of fraud and theft from the Tucson Delta Chi fraternity. Prosecutors said he stole more than $500,000 over five years using unauthorized checks to ...

Two men were arrested in Reno Wednesday afternoon in connection to a large-scale elder fraud scheme that defrauded victims of millions across northern Nevada and California. The scam, known as ...

Two Omaha men who pleaded guilty to their involvement in a sprawling check fraud scheme were sentenced to 18 months in prison and three years of supervised release. Calvin J. Carter, 22 ...

Prosecutors said Devagiri admitted to working with three others and a former employee of DoorDash in a fraud scheme that targeted the company between 2020 and 2021. In the scheme, the group caused ...

and witness tampering in a $35 million investment fraud scheme. Piercey faces up to 20 years in prison and substantial fines for each count. A 48-year-old Palo Cedro man pleaded guilty in federal ...

Mumbai: The Govandi police have arrested a man accused of running a fraudulent investment scheme ... retired employees of the BMC and the police department. The total amount of the fraud is ...

(WHTM) — Four businessmen in Pennsylvania, including one in the Midstate, were indicted after the Department of Justice says they were part of a nationwide telemarketing fraud scheme where tens ...

In the early months of 2025, scammers have defrauded three Clallam County residents of more than $1 million through sophisticated schemes ... to be from Amazon's Fraud Division regarding a ...

JOHNS CREEK, GA — A 19-year-old from Johns Creek is facing serious fraud charges after allegedly attempting to orchestrate a multi-step scheme to defraud a major bank. Authorities say William ...