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

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

A Clovis man who was already in prison after being convicted of a ponzi scheme appeared in federal court Thursday for a new ...

Authorities said Ronald Simpson, of St. Peters, also was ordered to repay $3.19 million to the university and $780,233 to an ...

BROCKTON — A Brockton college student has been identified as a person of interest in the Easton shooting that left a teenage ...

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 Toyota Motor Corp unit agreed to plead guilty and pay over $1.6 billion in a settlement with U.S. government agencies to ...

Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.

By Margaret Kavanagh Click here for updates on this story VIRGINIA BEACH (WTKR) — Five women are facing new charges connected ...

Maharashtra Agriculture Minister Manikrao Kokate has revealed irregularities in the Re 1 crop insurance scheme, with false ...

The Westfield Police Department is seeking the public’s help in identifying a suspect involved in a elder fraud scheme.

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which ...