Fresno Man Sentenced to Over 5 Years in Prison for Running a $4.2 Million Fraud Scheme Through His Technology Startup ...

Four North Koreans - named Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju, and Chang Nam Il - are accused of flying from North ...

Jamil Elkoussa, 35, is charged with five counts of wire fraud, according to an indictment that was unsealed Monday.

The former CEO of the defunct nonprofit manager Strong City Baltimore has pleaded guilty to one count of federal misdemeanor ...

Texans are among 324 individuals nationwide indicted in a massive health care fraud crackdown. These schemes involve over $14 ...

The search for Derrick Groves intensifies as police say he may change his look—sparking a viral wave of disguise theories and ...

Discussion of cyberfraud tends to focus on people who are cheated out of their money by scammers. But this vastly lucrative ...

Trump’s new COVID-19 website features five arguments supporting the lab. Among them was the explanation that Wuhan – the Chinese city where the virus first began spreading – is home to a ...

The owner of the Return to Nature Funeral Home received the maximum possible sentence for cheating customers and defrauding ...

One half of the Oklahoma couple accused of stashing nearly 200 human bodies inside their Colorado funeral home has been sentenced to 20 years in federal prison for defrauding pandemic relief ...

Indictments have been issued for four Californians involved in a $93 million COVID-related tax fraud scheme, including false ...

Jon Hallford initially pleaded guilty to wire-fraud conspiracy and more than 100 state charges for improperly storing bodies ...