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

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

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 ...

Return to Nature Funeral Home co-owner Carie Hallford changed her plea in federal court Monday, entering a guilty plea and ...

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 ...

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

Although many small businesses were eligible for these loans, some were not, including those primarily engaged in political or lobbying activities. In April 2020, Political Solutions, a lobbying firm, ...

CASE ALLEGATIONS : Lineage is a Maryland REIT focused on temperature-controlled cold-storage facilities. In the July 2024 IPO, Lineage sold over 65 million shares of Lineage common stock to investors ...

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

Authorities indicted a Bay Ridge man on multiple charges for  allegedly stealing more than $104,000 in COVID-19 relief funds ...