Two years ago, Shawna Nelson sold her house, moved into a motel, and thought she had a plan for where her life was heading ...

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

Toronto police say they have charged two lawyers in relation with a fraud and breach of trust investigation. In a news release on Thursday, police say, Singa Bui, 42, of Toronto, defrauded parties ...

Norfolk County OPP has issued a fraud alert after receiving several reports of phone and online scams targeting local ...

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

According to investigators, reports began surfacing in July 2024 regarding a business operating under the name A&E Contractors.

A Garden River First Nation resident has been charged with a fraud that occurred with someone in Saskatchewan. Sault Ste.

Speaking with reporters on Friday afternoon, President Donald Trump said, 'I hope so' when asked whether former opponent Hillary Clinton will be investigated for election fraud.

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

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

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 ...