Howard Keith Wilson, 73, of Danville, was sentenced to jail for tax fraud on Monday. According to a release from the United ...
5don MSNOpinion
$100M sweepstakes fraud case put two KC attorneys on trial. Here's what to know | Opinion
A federal judge found Kansas City lawyer Pete Smith guilty of criminal contempt in a $100M sweepstakes fraud. It's a bad look ...
The consequences of investment fraud extend far beyond financial loss. For retirees who depended on those savings, the ...
A federal judge removed companies of a former Oakes Farms executive from a fraud lawsuit, ordering an amended complaint.
Federal officials on Thursday arrested eight people they say were involved in various health care fraud schemes totaling $50 million in and around Los Angeles. Five of the cases involved hospice-care ...
The Department of Education announced this week that it took steps to make sure federal student aid money is being used ...
A Swansea car dealer accused of fraud was set to enter a plea and be sentenced Friday in a courtroom full of victims. But ...
The U.S. Department of Justice announced what they called a major health care fraud takedown throughout SoCal, which included ...
President Donald Trump has fired Attorney General Pam Bondi, a move that comes amid growing scrutiny over whether pressure ...
The U.S. Department of Justice announced what they called a major health care fraud takedown throughout SoCal, which included ...
Jen Shah of 'The Real Housewives of Salt Lake City' says she wants make amends for the 'wrong decisions' that led to her ...
A former fraud prosecutor said Managed Care Organizations and the Department of Human Services were “asleep at the wheel." ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results