In one of the largest fraud cases of its kind to date, Luke Daniel Rivers (aka Mai Qu) was sentenced in the Auckland District ...

The man used forged documents to get IRD numbers for people who had never been to New Zealand.

Jabari Kadar Long, 45, of Beverly Hills, has been indicted for conspiracy to commit wire fraud, wire fraudaffecting a financial institution, and money laundering, Jerome Gorgon, U.S. Attorney for the ...

A U.S. federal court has sentenced Abdiaziz Farah, 36, to 28 years in prison after he was found to have played a part in a ...

Beverly Hills entrepreneur Jabari Kadar Long is charged with fraudulently obtaining over $3 million from U.S. relief programs ...

Prosecutors have moved to dismiss charges against a woman accused of fraud who was being represented in court by the brother ...

On Monday, three Broward County men who operated the healthcare businesses pleaded not guilty in Fort Lauderdale federal ...

A Nigerian national, Chukwuemeka Victor Amachukwu, has been extradited to the United States from France to face charges related to ...

The daughter of two Winnipeg seniors who fell victim to a so-called grandparent scam say somebody at their bank should have ...

The Department of Conservation and Natural Resources (DCNR) announced that one of Pennsylvania’s iconic fall destinations in the Pennsylvania Wilds — the Skywalk at Kinzua Bridge State ...

The city of Dallas has stopped all policies and programs designed to promote diversity, equity, and inclusion.