A person from Assam fell victim to a cyber fraud when he tried to return a Louis Philippe blazer. However, instead of helping ...

Prosecutors are testing the bounds of the “right to control” theory against Nevin Shetty, a former CFO facing wire fraud ...

Mizhuara’s lawyers on Tuesday asked the court for the delay so a forensic psychologist could complete a report about Mizhuara ...

Count one alleges he committed fraud worth £126,000 by abusing his position as treasurer of St Andrew's Church in Shifnal.

Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...

BERHAMPUR: A court in Berhampur acquitted BJP’s Berhampur MP Pradip Panigrahy in two job fraud cases on Tuesday.The special ...

A week after Kimberly Robinson stepped down as Calumet Township trustee following her guilty plea to wire fraud, the race to ...

Starbucks Corp. urged a Texas federal judge to let its fraud claim against prolific Florida inventor Leigh Rothschild to proceed, intensifying their legal dispute.

Prosecutors opposed George Santos' attempt to delay his sentencing, arguing that the public has "a strong collective interest ...

A Painted Post woman is facing charges after allegedly using false information to steal more than $4,000 in welfare benefits ...

DFL Minnesota House tie has turned into an “organizational majority” for the GOP, at least temporarily. Or has it?

DETROIT LAKES — Anthony Poatient Wehyee, 58, of Fergus Falls, formerly of Detroit Lakes, has been ordered to pay over $55,000 ...