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

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

The Des Moines Register and J. Ann Selzer acted with “intentional deceit or reckless disregard" in releasing the Iowa Poll, the lawsuit reads.

A USPS carrier technician is facing charges after being arrested for allegedly using stolen identities to make fraudulent purchases, including high-value items like a Go-Kart.

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

Nexus Inc. executive Richard Moore and his defense team stood before a U.S. federal judge to begin his tax fraud jury trial ...

BYD Sports and CEO Cecil Miller alleges King bailed on an agreement for a 50th anniversary matchup called Rumble in the ...

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

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

Richard Moore, a former executive vice president with Nexus Services Inc., pleaded guilty Tuesday to defrauding the IRS out ...

Disgraced former Congressman George Santos made $400,000 selling personalized videos on Cameo, federal prosecutors said in a court hearing Tuesday. The disclosure came as they opposed Santos' efforts ...

Elevance Health, along with attorneys from Robins Kaplan, allegedly used a falsified health care billing spreadsheet to ...