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

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

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

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.

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

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

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

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

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

Morris reiterated that talking with his twin brother Markieff Morris on their YouTube channel. "Don't ever put my name with ...

Elizabeth Holmes was spotted working out in prison on Aug. 2. The disgraced former tech CEO is currently serving a sentence ...

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