A Texas man has been sentenced to a year and a half in prison over his failed effort to dupe disgraced ex-congressman George ...

A Barre woman pleaded guilty Thursday to using more than $84,000 in stolen funds to purchase a home in Barton and a new ...

A 37-year-old Chicago man is in the Marathon County Jail following allegations he carried out an elaborate scheme to defraud a woman out of $135,000.

A member of a $50 million, multi-state Ponzi scheme conspiracy pleaded guilty in federal court in the Southern District of Ohio recently.

BJP MLA Suresh Dhas has claimed that the state-sponsored crop insurance scheme has been hijacked by an organised gang and ...

Mumbai: In a significant development in the Mumbai MoneyEdge scam, the Economic Offences Wing (EOW) has issued a Look Out Circular (LOC) against Rajiv Jadhav, a wanted accused in the case. Authorities ...

A man pled guilty Tuesday for his role in a case involving a gold bar scheme that robbed an 82-year-old Silver Spring woman ...

ATLANTA — Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to ...

Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. A receipt indicated that ...

A former nurse practitioner in Butte, Montana, has been sentenced to five years in prison for falsely billing approximately $62 million to Blue Cross Blue Shield of Montana for vitamin B-12 injections ...

Phishing emails are becoming trickier to spot in this age of sophisticated — and often AI-powered — cyberscams.

Former Montana nurse practitioner sentenced to 5 years in prison for falsely billing insurance company $62 million for vitamin B-12 injections.