Wilmar said the unit intends to contest the court’s decision; as such, financial impact on the company currently uncertain.

Federal prosecutors have charged 12 people in a scheme that involved cashing $11 million worth of stolen checks, many of ...

Florida leaders announced on Wednesday Operation Senior Shield (OSS), a statewide initiative to combat scams and financial ...

Allegations of voting-paper theft, intimidation of voters and other voting irregularities during last month’s Auckland ...

BOWLING GREEN, Ky. (WBKO) - An investigation into a fraud scheme has led to the arrest of a Bowling Green man. On Nov. 18, ...

In October, the Allen Parish Sheriff’s Office began investigating allegations of Medicare fraud and the unlawful distribution ...

Allison Miller, 36, has been arrested on four counts of Medicaid fraud, four counts of identity theft and four counts of ...

NEW YORK (AP) — A U.S. Senate committee on Wednesday voted to advance a candidate openly supportive of President Donald Trump to be inspector general for the Department of Health and Human Services, a ...

45-year-old Lucas Sirois, the leader of the conspiracy, was found guilty of multiple charges including conspiring to ...

Members of a violent gang who supplied straw accounts and mobile phones to a Cambodia-based phishing organization were ...

The Santa Barbara County District Attorney's Office has filed several felony charges against Lompoc City Council member ...

The Lake Charles Police Department is investigating a shooting near Seventh Avenue and Lily Street, officers confirmed.