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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

Former bank exec pleads guilty to $2M check kiting scheme and stealing $500K from a couple. The feds have recommended a sentence. © 2025 American City Business ...

NEW HAVEN — Connecticut State Police say Eric Christian had certain qualifications for people he recruited in a check kiting scheme. They had to have identification, could not be violent and ...