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

Brian Walshe faces a murder trial for wife Ana's death, and the prosecution and defense presented contrasting motive theories ...

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

Former NBA forward and podcast host Marcus Morris speaks out about his latest arrest, clearing the air once and for all.

New law requiring condo associations move to electronic balloting alarms legal expert. Is the convenience worth the potential ...

An Eden Prairie, Minnesota, woman pleaded guilty Friday, Aug. 1, to collecting fraudulent payments from federal child ...

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

The Inspector General’s office reported a sixfold increase in fraud costs from the state’s executive branch last fiscal year.

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

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

A Miami pastor and an alleged unlicensed immigration attorney face felony charges after authorities said they defrauded at least 16 victims out of more than $21,000, according to the Miami-Dade ...

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...