The latest indictment in a series of crackdowns in Arizona on sober living homes involves twenty people, a behavioral health business and a church, authorities say.

The Delhi Development Authority (DDA) is set to launch its Premium Housing Scheme 2025 in August, offering around 250 housing units along with car and scooter garages. DDA Housing Scheme 2025 is ...

Five Utahns and one Washington resident pleaded guilty to various roles in a $100 million scheme involving the sale of fraudulent supplements.

The scheme was uncovered after a tragic incident where an employee was killed while removing a sign from a brewery.

BATON ROUGE, La. — Three current or former Louisiana police chiefs were arrested following a federal investigation into an alleged scheme that involved false police reports being sold to ...

The newly appointed Windrush Commissioner has told this programme that responsibility for the official compensation scheme shouldn't be taken away from the Home Office.

William “Rick” Singer, the mastermind of a nationwide college admissions cheating scheme, can work as a college consultant again so long as he discloses his criminal record to new clients, a ...

The SEC charged First Liberty Building & Loan, LLC and its founder, Edwin Brant Frost IV, with running a $140 million Ponzi scheme.

A prominent Georgia Republican was running a Ponzi scheme that defrauded 300 investors of at least $140 million, federal officials alleged in a complaint filed Thursday. The civil lawsuit by the U ...

Authorities said the DMV employee and another suspect tampered with vehicle records and swapped VINs, deceiving buyers into purchasing stolen cars with fake titles.

UPDATED with Leiweke statement: The Justice Department indicted Oak View Group CEO Tim Leiweke, a longtime executive in live sports and entertainment who once ran AEG, in an alleged scheme to rig ...