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 ...

Former officials claim that West Des Moines-based Farm Bureau Financial has concealed fraud by its agents from regulators ...

A Credit Suisse subsidiary on Monday lost its appeal against a lawsuit won by former Georgia prime minister Bidzina ...

“Kunal Mehta along with his co-conspirators stole hundreds of millions of dollars in cryptocurrency from victims and then ...

In Carteret we held that claims under the Fraud Act and related tort or statutory claims, including complex fraud and ...

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 ...

In May 2024, Christopher Mitchell, 38, asked a fellow Metropolitan Police Department officer to create and file a false ...

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