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 ...

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 ...

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 ...

Lawmakers demanded that officials from the Obama, Biden and Trump administrations appear for hearings on the government’s ...

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 ...