The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...

Lorena Padilla, 49, of Villa Park, the case’s lead defendant, is charged with one count of wire fraud conspiracy, one count of money laundering conspiracy, and six counts of failure to account for and ...

Myanmar's military said Sunday it arrested nearly 1,600 foreign nationals in five days in a highly publicised crackdown on a ...

A New Hampshire man has been indicted in a fraud scheme that prosecutors say stole more than $700,000 from California's ...

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

Investigators say it doesn’t appear that the employee, who was hired as a recruiter for USU’s Blanding campus, ever visited many of the high schools she was supposed to.

The founder and a former top doctor at Done Global were convicted by a San Francisco jury of conspiring to distribute ...

An Orange County staffing company owner and three others were arrested Thursday on a federal indictment alleging they cheated the Internal Revenue Service out of more than $90 million, money ...

The developers selected to build an affordable housing complex on the site of Manhattan’s Elizabeth Street Garden sued Mayor Eric Adams and his top deputy, Randy Mastro, ...