Take away Trump’s stature as a former president and the case against him looks like the kind of fraud cases that come through ...
A man who claimed to be a concert promoter for music artists such as Beyonce and Nicki Minaj has been charged with fraud, U.S. Attorney for the Northern District of Texas Leigha Simonton said Thursday ...
The two top officers of the bankrupt China Medical Technologies are on the run, federal prosecutors said Monday after charging the duo with a nearly half-billion-dollar securities fraud. BROOKLYN, N.Y ...
U.S. authorities have charged the top executives with fraud. SafeMoon executives have been indicted for fraud. The company’s once high-flying token has plunged, causing concerns among crypto ...
CUSICK, Wash. – A federal grand jury has indicted a former Cusick town council member for identity theft, bank fraud and wire fraud. Luke Michael Servas was employed by Cusick as the town ...
James used a decades-old state law that gives her authority to investigate allegations of fraud in business dealings, The Associated Press reported. James' lawsuit was handled in civil – not ...
Four Worcester individuals have been indicted for their alleged involvement in a local personal care attendant and home health Medicaid fraud scheme, according to a Monday announcement from the ...
Vietnamese prosecutors sought the death penalty for real estate tycoon Truong My Lan, indicted in a $12 billion fraud case for her role in bribing government officials, violating bank lending ...
On Tuesday, military shipbuilder Austal said it is a takeover target of South Korea’s Hanwha Ocean, which has made a bid worth some $649 million. The cash offer of 2.825 Australian dollars (US$1 ...
Commissions do not affect our editors' opinions or evaluations. Insurance fraud remains a widespread issue in the U.S., costing businesses, insurers and consumers billions each year. It entails ...
Orlando city commissioner Regina Hill was arrested Thursday following a grand jury indictment released the day before on charges of elder exploitation, personal identification fraud, and mortgage ...