Libudi, and three others, could be forced to forfeit money and several multimillion dollar homes located on Hibiscus Island ...

A Clovis man who was already in prison after being convicted of a ponzi scheme appeared in federal court Thursday for a new indictment for allegedly running more fraud schemes from a jail cell ...

A new “rapid response” effort to prevent and prosecute insurance fraud targeting wildfire survivors is now operational, it was announced on Friday. The partnership described by Insurance ...

But the Express & Star revealed in October 2023 that the company ... are charged with two counts of fraud by abuse of position. They are also charged, alongside Karawadra and Anjaria, with ...

Former Northampton Town chairman David Cardoza leaves Northampton Magistrates Court after appearing before a judge charged with conspiracy to commit fraud (Matthew Cooper/PA) The former chairman ...

JOHOR BARU: Two local individuals have been arrested to assist in investigations into fraudulent Umrah package schemes reported in Johor. Johor Police Chief Comm Datuk M. Kumar said the married ...

PUTRAJAYA: Five individuals, four of them company directors, have been remanded in connection with a suspected fraud case totalling RM104mil involving public investment funds. It is learnt four ...

Assistant Crown attorney Julie Ghag said that, ordinarily, a fraud of more than $100,000 would result in significant jail time. Demoralizing for the entire United Way team The pre-sentence report ...

BRITISH National Party leader Adam Walker has been arrested over allegations of electoral fraud, it emerged yesterday ... a member of the People’s Printing Press Society. The Morning Star is a readers ...

NEW YORK (AP) — Federal prosecutors in New York dropped bribery and fraud charges on Friday against former New York Lt. Gov. Brian Benjamin, citing the death of a cooperating witness against the ...