HYDERABAD: The Cybercrime police arrested four persons in connection with an online investment scam, in which a Hyderabad ...

The Pueblo County Sheriff’s Office is searching for Deputies said the suspect matches the description of a person of interest ...

Wood County Sheriff Rick Woodyard announced that he has established a mutual agreement with the Parkersburg, Vienna, and the ...

After a nearly year-long investigation into Amy Argenbright of A&Co 2002, LLC, for alleged construction fraud, the Augusta ...

According to court documents, 34-year-old Vidal Ricardo Murillo-Zuniga, a citizen of Honduras, was sentenced on July 31 to ...

Miami-Dade deputies say a man of God was a man of fraud. They’re accusing a 46-year-old Pentecostal pastor of teaming up with ...

PANAMA CITY, Fla. (WJHG/WECP) - Bay County Sheriff’s Office arrested three men in connection with a fraud case where ID cards were being used to open bank accounts at several institutions in Bay ...

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.

On Friday, the Minnesota Department of Human Services (DHS) moved to terminate the Housing Stabilization Services (HSS) ...

Earlier this month, the FBI raided five Minnesota businesses that have received millions in Medicaid money for services they ...

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 ...

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...