An MBTA operating system employee pleaded guilty Thursday for defrauding Keolis of over $8 million and defrauding the IRS.

Prosecutors began wrapping up their final summations Friday on Day 3 of closing arguments in the former speaker’s landmark ...

Tiffany Brown, 45, of Atlanta, was convicted on Jan. 17 of defrauding the Federal Emergency Management Agency (FEMA).

Justice Alexander Owoeye of the Federal High Court in Lagos on Friday fixed February 14, 2025, for the possible arraignment of Ezekiel Thankgod, the former manager of a Nigerian gospel singer, Mercy ...

A Utah County entrepreneur has pleaded guilty in federal court to costing hundreds of clients millions of dollars after ...

Prosecutors are pushing for a nearly five-year sentence for Mizuhara, who previously pleaded guilty to bank and tax fraud for ...

RENO, Nev. (KOLO) - An employee with the Northern Nevada Sierra Medical Center has been arrested on fraud charges. The Reno ...

A California man was convicted for a sophisticated diamond investment fraud scheme, defrauding investors with false promises ...

Directly on the heels of our article this week regarding the latest PFAS consumer fraud lawsuit (this time, against Samsung ...

Jurors found that Shariff helped siphon around $47 million from government child nutrition programs for children in need ...

Nearly 30 years after a prominent real estate developer was killed in a car bombing, the attorney for one of the people ...