The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.

Cambodian authorities have arrested two suspects for allegedly using the name of top politician Hun Sen to commit fraud via ...

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

A sophisticated conspiracy that drained over $1.1 million from the 401(k) accounts of elderly retired Florida school district employees has resulted in the ...

The time sentence to 34-year-old Akiel Doman after he pleaded guilty to conspiracy to commit wire fraud and mail fraud is 44 months. Doman will have to serve at least 85% of that sentence or just over ...

Clinton Portis, who rushed for just under 10,000 yards over nine NFL seasons and was a two-time Pro Bowl selection, has been ...

A Pasco man who ran a wood-framing construction company for residential homes out of Tampa was sentenced for charges ...

"I'm trying not to give in to the anger part of, you know, the whole grief cycle. I'm in shock. A little bit of disbelief." ...

The Massachusetts business owner is accused of billing for orders that the beneficiaries did not deem medically necessary or ...

A 32-year-old man from Texas has been sentenced to more than 13 years in federal prison for orchestrating a nearly $5 million ...

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