Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of.

Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...

Brian Walshe faces a murder trial for wife Ana's death, and the prosecution and defense presented contrasting motive theories involving an art fraud conviction and an alleged affair.

The U.S. Government Accountability Office (GAO) says that steps are being taken to address healthcare fraud. For one thing, ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

A local businesswoman has been indicted by the Augusta County grand jury following a construction fraud investigation, ...

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

A Niceville man was federally charged on Thursday concerning a multi-million dollar fraud and tax crime scheme that took ...

Speaking with reporters on Friday afternoon, President Donald Trump said, 'I hope so' when asked whether former opponent Hillary Clinton will be investigated for election fraud.

Senate confirms former Fox News host Jeanine Pirro as U.S. Attorney for the District of Columbia Jason Momoa Shaves His Beard ...