The Justice Department announced on Friday that a health care company and its CEO pleaded guilty to one count of fraud and ...
Google has committed to cracking down on fake reviews by improving fraud detection and punishing offenders. Businesses using ...
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).
A Utah County entrepreneur has pleaded guilty in federal court to costing hundreds of clients millions of dollars after ...
John Pigsley pleaded guilty Thursday to several counts of fraud and tax evasion, according to the US Attorney's office.
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 ...
Directly on the heels of our article this week regarding the latest PFAS consumer fraud lawsuit (this time, against Samsung ...
Nearly 30 years after a prominent real estate developer was killed in a car bombing, the attorney for one of the people ...
Shohei Ohtani's former interpreter, Ippei Mizuhara, sent a letter to the judge presiding over his case for leniency as described his working conditions under Ohtani.