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

A Pennsylvania paralegal is accused of posing as an immigration lawyer in a $1 million asylum fraud scheme, federal ...

Photos of both the suspect and the suspect vehicle are provided below. If you recognize the suspect or vehicle, contact the ...

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

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

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

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 Volusia County jury returned a verdict on July 31 after a four-day trial in which Charles D. Ogden, 50, of Ormond Beach, ...

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.

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

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