Lucknow: Even before his arrest by the UP ATS in the alleged religious conversion and property syndicate linked to Jamaluddin ...

Lucknow: An FIR was lodged for a financial fraud running into Rs2 crore at a bank branch operating inside a state university ...

Jason Butler was convicted on 34 felony charges for defrauding U.S. federal agencies through fake invoices and financial ...

The Sioux City man was arrested April 2, 2023, after a traffic stop in Denison in which officers found him in possession of numerous fake debit and credit cards, driver's licenses and Social Security ...

A man accused of forging signatures on 65 cheques within a two-year period attempted to step away from a business after the scheme was discovered, Magistrate’s Court heard yesterday. Peter Clark, 60, ...

A man has been indicted by a Hamilton County grand jury after being accused of stealing hundreds of thousands of dollars from ...

A 37-year-old Jupiter man was convicted of defrauding the U.S. military, including the Department of Service, of more than $4 ...

Former Hellertown police Chief Robert Shupp III’s theft conviction of public money shocked many in the community of slightly ...

A Max woman has been accused of stealing more than $250,000 from accounts belonging to an individual under her care. Shannon Olson, 62, has been charged in South Central District Court with ...

The owner of an Englishtown auto body repair company is accused of stealing more than $42,000 from insurance companies. Barry ...

The victim—a vulnerable adult as defined under South Carolina law—lived at Magnolia Manor of Inman, an assisted living ...

A Wayne County woman accused of embezzling more than $2 million from her employer​, General RV in Wixom, has pleaded guilty.