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

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

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 ...

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 ...

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

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

Prosecutors have moved to dismiss charges against a woman accused of fraud who was being represented in court by the brother ...

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

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 ...