Along with the new unit, the governor announced a new legislative package to create better fraud detection and tighter ...

He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory request, which has some really bizarre requests like surveillance and cell ...

Former Philadelphia Eagles running back Wendell Smallwood Jr., of Mullica Hill, New Jersey, a Super Bowl champion, pleaded ...

Chief Justice of Pakistan Yahya Afridi has called for establishing new prison complexes in Rahim Yar Khan and Lahore while reiterating his commitment to finalize recommendations of all provincial ...

On Tuesday, a judge heard arguments from prosecution and defence lawyers about whether the 75-year-old offender should be sent to prison for sex crimes committed about 50 years earlier.

KINGSTON, Jamaica— Chief Parish Judge Chester Crooks on Tuesday recommended that the Crown refer a case to the Financial Investigations Division (FID) after learning that a man is accused, and ...

The Bronx recently saw the end of a major tax fraud case involving a man dubbed "the Magician," who used calculated deceit rather than tricks to commit the crime. Rafael Alvarez, the CEO ...

A doctor in federal prison for chemotherapy fraud was among the recent recipients ... in response to her guilty plea. “We remain committed to protect the integrity of our health care system ...

According to Cyber Cell DCP Datta Nalawade, the trio played a key role in a ₹2.85 crore fraud case involving a woman lured into investing in the stock market with promises of high returns.

The ongoing drama engulfing the San Mateo County Sheriff’s Office continued Monday, with the county’s top prosecutor saying a deputy who was accused of time card fraud had committed no crime ...

The commission says it is collaborating with international partners to determine whether the suspects are linked to a broader network of internet fraud cells. Cybercrime is a growing problem in ...