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 ...

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, ...

Pune Municipal Corporation warns citizens against fraudsters claiming to reduce property tax bills, urging payment only ...

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, ...

The widow of a former investment adviser accused of running a Ponzi-like investment fraud for more than a decade before he ...

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 ...