Charges against the Alaska physician and her husband include underprescribing and improperly prescribing medications, ...

It is common knowledge that other Real Housewives cast members have also been victimized after documenting their travel on ...

A former Las Vegas police officer who pleaded guilty to misconduct of a public officer for attempting to commit insurance ...

More details have emerged in the fraud investigation against The Real Housewives of Potomac star Wendy Osefo and her husband, ...

A Colorado man was sentenced to 15 months in prison for laundering more than $200,000 in COVID-19 relief funds during the ...

James's charges stem from allegations that she lied on a 2020 mortgage application to obtain favorable loan terms for ...

Jesse LaCoste is set for sentencing in an Escambia theft case, and the outcome may impact how he goes to trial in similar ...

The man pleaded guilty in a premium payment scheme that prosecutors say he carried out to boost his chances of winning the ...

Prosecutors alleged that the couple has used the names "Pam Oliver" and "Eddie Hennessy" in a "deliberate attempt to mask ...

Even the best laid plans and the most stringent controls cannot prevent every fraud loss.When loss does occur, where do you ...

Curtis Edward Smith is a distant relative of Alex Murdaugh, who was involved in the crimes of the former South Carolina ...