A shocking case of fraud has emerged from Rajasthan, where a husband accused his wife of betraying him after securing a job ...
Investors in Joseph and James LaForte's Philly-based Ponzi scheme are getting almost half their money back and maybe more ...
Ashland, Mass., residents Lisa and Joshua Urovitch had falsely claimed to reside at a house they own in Concord, N.H., that ...
Tilden Township Police are looking for information about a theft by fraud case at a local home improvement store.
A recent report released by TechTonic Justice found that most public benefit programs are riddled with AI. In 2011, when ...
Paxton’s win was unsurprising after the state’s top court sided with his deputy in a similar lawsuit last month.
An MBTA operating system employee pleaded guilty Thursday for defrauding Keolis of over $8 million and defrauding the IRS.
Former East Cleveland Police commander Larry "Pac Man" McDonald was convicted Thursday on eight counts after being accused of ...
Columnist Teri Sforza writes that John Eastman is subject of a new film. Birthright citizenship is front and center. Is he ...
Federal prosecutors say a nearly four-minute audio recording allegedly captured Shohei Ohtani's former interpreter Ippei ...
An Amtrak employee has pleaded guilty to participation in a health-care scheme that defrauded the passenger operator’s health ...
In a gripping day of testimony in a federal courtroom here, victims of Liberia’s brutal civil war recalled numerous crimes ...