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

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

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

The president responded to the lackluster July jobs report by directing his team to fire the chief of the Bureau of Labor ...

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

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

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

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

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

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

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

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