The husband of former U.S. Rep. Cori Bush was charged with wire fraud after allegedly accepting pandemic-era funds, federal ...

Truong My Lan’s lawyer said she was securing funds to appeal her life sentence, on top of the US$11 billion she needs to ...

According to NBC, a University of Connecticut faculty member has been arrested by campus police for allegedly using ...

Days after the conviction of the ringleader​ of the largest pandemic fraud case​ in the country, another person involved in ...

In a "fraud spiral stemmed from greed," a former Seattle tech worker stole nearly $700,000 in three separate schemes.

The matter is likely to be posted before the bench of Justice SM Subramaniam Justice K Rajasekar on Wednesday.

Alabama Attorney General Steve Marshall announced Thursday the indictment of a former Alabama Medicaid Agency employee for ...

The saga allegedly involves Carl Erik Rinsch losing millions of dollars in securities trades, making that money back in ...

Cortney Merritts, the husband of former Rep. Cori Bush, was formally charged with two counts of wire fraud on March 20.

Six individuals have been indicted for attempting to steal $80 million through an extensive check fraud scheme targeting ...

Filmmaker Carl Erik Rinsch has been indicted for allegedly misusing $11M from Netflix, diverting funds into risky crypto and ...

Two brothers from Sedona, Arizona, have pleaded guilty for conspiring with one another and others to defraud the U.S. Small ...