A 48-year-old Palo Cedro man pleaded guilty in federal court on Thursday to charges stemming from a $35 million investment fraud scheme, according to the U.S. Department of Justice. Matthew ...

By Matthew Haag With the New Jersey Transit rail system shut down on Friday, commuters in some parts of the state had another train option: Amtrak. But the cost for a ticket to the ride passenger ...

Alan Redmond, 42, of Wyomissing was supported by senior executives Arthur Walsh, 65, of West Lawn; Jesus Barrera, 32, of ...

As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

Fraud, misuse, and double payments led to the ... fraudulent deals that led to the collapse of the EduAfya medical scheme, which had been providing comprehensive health cover to students in ...

Two men were arrested in Reno Wednesday afternoon in connection to a large-scale elder fraud scheme that defrauded victims of millions across northern Nevada and California. The scam, known as ...

(WCHS) — A citizen of India illegally living in Greenbrier County, West Virginia, admitted to a marriage scheme to dodge United ... pleaded guilty to marriage fraud and perjury and her ...

Daniel Schatt and Joseph Podulka admitted to misleading customers before Cred's 2020 collapse erased millions in crypto ...

Four businessmen — including three from Berks County — and two companies have been indicted on wire fraud charges in a nationwide telemarketing fraud scheme, federal officials have announced.

Vi Bui, a Georgia attorney, was sentenced to 16 months in prison for obstructing the IRS in a tax fraud scheme involving over $1.3 billion in fraudulent deductions. The scheme involved creating ...