Two former Autonomy Corporation executives were indicted in San Francisco on Thursday for allegedly ... "There was no conspiracy at Autonomy and no fraud against HP for the [Department of Justice] to ...

Kenneth Welsh, of River Edge, N.J., has been indicted on four counts of wire fraud and one count of investment advisor fraud stemming from his role as a registered investment advisor and broker at ...

The managers of a Worcester-based group adult foster care company have been indicted in connection with an alleged $1.6 million Medicaid fraud scheme, according to the Massachusetts Attorney ...

Three former executives from a San Francisco-based construction ... was charged with conspiracy to commit honest services wire fraud for allegedly bribing DBI employees to expedite and issue ...

A Merrimack County grand jury returned indictments charging three people with Medicaid fraud, felony theft and perjury, the Attorney General’s Office announced last week. Joseph Bye, 31 ...

The FBI and our partners are working hard every day to shut down such fraud schemes and protect ... Tran, who in September was indicted by a Suffolk County grand jury on two counts of violating ...

A federal grand jury has indicted a former Wells Fargo broker on five fraud charges over allegations that he stole $3 million from clients. Kenneth A. Welsh, who was at Wells Fargo from 2012 to ...

is now accused of committing election fraud. Kelli Prather was indicted on felony charges of prohibited acts, two counts of tampering with records, one count of election falsification, and one ...

The former president's son is scheduled to testify as a defense witness Wednesday, while his father will go back to the stand ...

Two indicted on Jersey Shore for fix-and-flip scheme valued at $2.5 million. A New Jersey grand jury indicted a father and son from Bergen County for mortgage fraud Monday, after they allegedly ...

Former JEA CEO Aaron Zahn and former JEA CFO Ryan Wannemacher are charged with conspiracy and fraud. Action News Jax told you in March 2022 when the two were indicted. Their charges stem from ...