Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

An Eden Prairie, Minnesota, woman pleaded guilty Friday, Aug. 1, to collecting fraudulent payments from federal child ...

Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

Brian Walshe faces a murder trial for wife Ana's death, and the prosecution and defense presented contrasting motive theories involving an art fraud conviction and an alleged affair.

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

A local businesswoman has been indicted by the Augusta County grand jury following a construction fraud investigation, ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

The U.S. Government Accountability Office (GAO) says that steps are being taken to address healthcare fraud. For one thing, ...

New law requiring condo associations move to electronic balloting alarms legal expert. Is the convenience worth the potential ...

Former NBA forward and podcast host Marcus Morris speaks out about his latest arrest, clearing the air once and for all.

The disgraced Theranos founder previously revealed to PEOPLE that exercise has become part of her daily routine in prison ...

The president responded to the lackluster July jobs report by directing his team to fire the chief of the Bureau of Labor ...