Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of.

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

An Eden Prairie, Minnesota, woman pleaded guilty Friday, Aug. 1, to collecting fraudulent payments from federal child ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

The Inspector General’s office reported a sixfold increase in fraud costs from the state’s executive branch last fiscal year.

A Miami pastor and an alleged unlicensed immigration attorney face felony charges after authorities said they defrauded at least 16 victims out of more than $21,000, according to the Miami-Dade ...

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

Candace M. Taylor, 35, was arrested on July 28 in relation to a Medicaid fraud scheme. Agents said she paid for luxury vehicles and plastic surgery.

A local businesswoman has been indicted by the Augusta County grand jury following a construction fraud investigation, ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...