In a move aligned with the trend of direct cash transfer schemes by parties like the Trinamool Congress and the BJP, the Aam ...

If you transfer money to your wife’s account for household or personal expenses, it’s important to understand how her ...

Attorney General Michelle Henry announced that a Montgomery County-based home care agency, its owner, and 18 other people, have been charged in a scheme that allegedly defrauded the Medicaid program ...

"The Rydox marketplace has conducted over 7,600 sales of personally identifiable information (PII), stolen access devices, ...

A Volusia County realtor is accused of orchestrating a scheme to steal over $1.6 million in property and funds from a sick ...

Older brother Tal Alexander, 38, also had a bail hearing Friday in Miami federal court and was granted no bond.

RANGING PROBE INTO STAGED ACCIDENTS, HAS ENTERED A NOT GUILTY PLEA IN THE CASE. SHAWN ALFORD IS FACING ONE COUNT OF CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD, THREE COUNTS OF OBSTRUCTION OF JUSTICE AND ...

One of the men arrested for allegedly stealing over 6,000 gallons of fuel from Pilot Flying J gas station was denied a ...

A Bessemer man has been convicted by a jury of committing an elder fraud scheme this week, announced U.S. Attorney Prim F.

An Orlando man was indicted Tuesday for allegedly running a scheme to defraud political donors of hundreds of thousands of ...

Jason Valiant allegedly engaged in a scheme to defraud and stole from an Ormond Beach couple as they lay sick in a hospital.

Jurors have heard from a sitting congresswoman, former state legislators and the government’s star witness: a former Chicago ...