A local businesswoman has been indicted by the Augusta County grand jury following a construction fraud investigation, ...

Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the ...

A Niceville man was federally charged on Thursday concerning a multi-million dollar fraud and tax crime scheme that took ...

AARP Oklahoma’s state director calls for reauthorization of the Older Americans Act and support for state efforts to bolster ...

President Donald Trump expressed that he is hopeful former presidential opponent Hillary Clinton will finally be investigated ...

At the center of this crisis is the Social Security number, still the primary credential used to apply for credit.

The U.S. Government Accountability Office (GAO) says that steps are being taken to address healthcare fraud. For one thing, ...

Brian Walshe faces a murder trial for wife Ana's death, and the prosecution and defense presented contrasting motive theories involving an art fraud conviction and an alleged affair.

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...