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 ...

The former chief financial officer of the shuttered Rapids Theatre has pleaded guilty to charges stemming from a scheme to defraud the federal government out of more than $1.8 million in COVID-19 ...

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

The former chief financial officer of the shuttered Rapids Theatre has pleaded guilty to charges stemming from a scheme to ...

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 ...

The co-owner of a funeral home in Penrose pleaded guilty in court Monday to a federal felony wire fraud charge, marking her ...

A federal grand jury has indicted a Nanticoke man on allegations he schemed to defraud the U.S. Small Business Administration ...

Prosecutors say the couple who ran the funeral home cheated customers of cremation services and spent the money on vacations ...