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 ...

A Stroudsburg man was sentenced for fraudulently acquiring COVID relief funds and using the money for personal expenses, such ...

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

His pension was from his decades as a firefighter and later fire marshal for the City of New Haven, officials say.

A local tax professional was sentenced to years in prison for his role in a $9.1 million scheme to rip off a COVID-era relief ...

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 ...

Major COVID-19 Relief Scheme Uncovered, 14 Arrested** In a significant crackdown on fraud, federal authorities have arrested 14 individuals linked to a fraudulent scheme that siphoned over $25 million ...

A Wilmington tax preparer was sentenced Monday to more than six years in federal prison for orchestrating a nationwide fraud scheme that ...