Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

An Eden Prairie, Minnesota, woman pleaded guilty Friday, Aug. 1, to collecting fraudulent payments from federal child ...

The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of.

Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

A troubling report from the center recently involved a patient who had been kicked off life support but was still “crying and biting on his breathing tube” as clinicians “waited ...

Brian Walshe faces a murder trial for wife Ana's death, and the prosecution and defense presented contrasting motive theories involving an art fraud conviction and an alleged affair.

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

New law requiring condo associations move to electronic balloting alarms legal expert. Is the convenience worth the potential ...

The U.S. Government Accountability Office (GAO) says that steps are being taken to address healthcare fraud. For one thing, ...

A Niceville man was federally charged on Thursday concerning a multi-million dollar fraud and tax crime scheme that took ...

The president responded to the lackluster July jobs report by directing his team to fire the chief of the Bureau of Labor ...