He was accused of syphoning at least $42 million (Ksh5.4 billion) from the programme and diverting the funds to purchase ...

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 ...

An Auckland man has been sentenced to almost six years in jail over a $1.7 million Covid-19 fraud. Luke Daniel Rivers, also ...

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 ...

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

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 ...

France-based Nigerian, Chukwuemeka Victor Amachukwu, faces 47 years imprisonment for $819,000 fraud in the United States of ...

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

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