A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...

Goldberg had asked Pulley, 62, why he’d decided to falsely register and vote in places including Philadelphia, Montgomery ...

Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.

The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...

RFK Jr. has been accused of voter fraud for allegedly casting his ballot in November's presidential election using a New York ...

One of the five confirmed fatalities from the destructive Eaton Fire was identified on Wednesday morning when his family ...

A federal grand jury on Wednesday indicted a Chesapeake hospital on charges accusing the facility of health care fraud and ...

The partnership will help ecommerce customers securely expand their businesses by leveraging omnichannel payment ...

The article explains how Mehta's frameworks use machine learning models, real-time behavioral analysis, and collaborative ...

MUMBAI: Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ongoing investigations.

RICHLAND, Wash. - The pastor of a Spanish-language church in Pasco has been indicted by a federal grand jury on charges of ...