Natalee Stewart, 41, is charged with theft and fraud, records show. Michigan City police said they were called Dec. 10 to the Franklin Edward Skwiat American Legion Post 451, where the commander ...

A jury trial date has been set for a 51 year old woman from Pierre charged with a misdemeanor connected to a fraud case involving the South Dakota Department of Revenue. Danielle Degenstein is charged ...

Melissa Rivers recalled how swiftly the California wildfires spread, forcing the county’s Ready, Set, Go evacuation plan to essentially skip straight to “Set.” That left her with little time ...

(WKRN) — A certified public accountant in Franklin has ... to the IRS. If convicted, Jerkins faces up to 20 years in federal prison for the wire fraud count, up to 10 years for the money ...

AUSTIN (KXAN) — Both sides are apparently considering a plea agreement in the federal criminal case of real estate developer Nate Paul, who faces a dozen counts of bank and wire fraud ...

Bhubaneswar: The Income Tax Department today conducted simultaneous raids at multiple locations linked to Hansita Abhilipsa and Anil Mohanty, as part of an ongoing investigation into a high-profile ...

said IRS-CI is exploring the use of artificial intelligence as it tries to keep up with criminals who leverage AI tools to introduce more fraud schemes, Federal News Network reported Wednesday ...

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The Texas Supreme Court has dismissed a lawsuit against two Austin police officers that alleged they had acted “recklessly” during a chase that resulted in a collision with an uninvolved vehicle.

The state of Texas has been ordered to pay three whistleblowers more than $37 million in a 13-year-old case relating to Medicaid fraud alleging improper billings by dentists and corporate dental ...

An arctic blast headed for Austin next week means many residents will be adjusting thermostats – and hoping the power stays on. The National Weather Service says a cold front moving in Sunday ...

While Kwon was in Montenegro, Terraform were found liable in a New York SEC civil fraud suit, resulting in Terraform agreeing to a $4.47 billion settlement before filing for bankruptcy.