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

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

November 21, 2025 – A federal grand jury returned a 10-count indictment on Thursday against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of bank fraud and one ...

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 ...

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

Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district.

To encourage truth-tellers, the DA’s office is offering a form of partial immunity: individuals who voluntarily admit they ...

Los Angeles County District Attorney Nathan Hochman announced Wednesday that his office is investigating lawyers and individuals accused of lying to collect about $4.8 billion in taxpayer money ...

Justice Department officials said it was the first federal prosecution against leaders of one of the digital health companies ...

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, ...

A former employee of a South Lake Tahoe construction company has been found guilty of fraud and identity theft.