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

The FTC sued the Maryland-based Key Investment Group LLC and its affiliates for allegedly using fraud to purchase tickets for ...

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

Trinity Broadcast Network (TBN), the world’s largest Christian television network, filed a lawsuit Tuesday against TV show host Dr. Phil (Phil McGraw) and his production company, Peteski Productions, ...

The accused Willis "Wedding Scammer" is facing two felonies in Travis County for allegedly running a SXSW venue rental scheme ...

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

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 ...

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 of grocery<a class="excerpt-read-more" href=" More ...

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