Tens of thousands of young children with mild to moderate developmental delay or autism are on a scheme set up for permanent ...

A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...

Dr. Phil McGraw was accused of committing a massive fraud against the world's largest Christian television network, according ...

Andrew H. Middlebrooks, the former majority owner, chief executive officer, chief investment officer, and portfolio manager ...

DES MOINES, Iowa (WFRV) – A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of ...

Three people have been arrested in connection with an elaborate gift card fraud scheme that targeted Winn-Dixie stores across South Florida and funded a Carnival cruise in addition to other purchases, ...

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he lied to obtain a pandemic relief loan.

A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...

An Alabama-based doctor has been charged with health care fraud on connections with a $6 million scheme for signing medically ...

Kingston is best known for the song “Beautiful Girls, ” from his self-titled debut released in 2007. He also collaborated on ...

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...