The four accused left China to form telecom fraud organisations with one of them, organising several people to go abroad to ...

Needing money for a drug debt, a 26-year-old man helped a woman commit insurance fraud by pretending to steal her car.

Raju Sharma, 61, is the owner of Pharmagears and RR Medco and allegedly billed Medicare patients for equipment the patients ...

A Dallas man who is considered the architect of a nearly $5 million insurance fraud was sentenced to more than 13 years in ...

Raju Sharma, 61, has been charged under a criminal complaint with one count of conspiracy to commit healthcare fraud, leading ...

Defendant agrees with prosecution evidence that owners of physical therapy business told her to bill for most expensive treatments — "the big boys." ...

A 16-year-old Japanese boy who was at a Chinese criminal group's base in Myanmar near the Thai border has told Thai police that a Chinese boss forced him to participate in fraud, it was learned ...

Rhode Island Acting U.S. Attorney Sara Bloom announced that a Providence man has admitted his role in a bank fraud scheme.

Jordan Ford pleaded guilty in September 2024 to a charge of conspiracy to commit wire fraud, according to officials with the ...

An investigator said Osman operated the nonprofit Stigma-Free as a “shell company” until it was turned over to a former aide ...

Argentine lawyers filed fraud complaints against President Javier Milei in criminal court on Sunday for promoting a ...