The Serious Fraud Office (SFO) failed to investigate a £170m diamond scam despite receiving a report from a whistleblower ...
Scammers are targeting seniors across Northern Illinois, and local law enforcement says the financial losses are devastating.
Agency admits research hasn't "ruled out" vaccine-autism link, subject of four-year-old lawsuit. "The CDC has simply been ...
A gang that deceived 27 victims into handing over 1.2 billion Korean won by promising to secure them first-prize lottery wins has been arrested by police. The Busan Seo-bu Police Station stated on the ...
Ruthia He, founder and CEO of Done, has been convicted of a $100 million Adderall distribution and health care fraud scheme alongside David Brody, its clinical president, according to federal court ...
A former officer with the Las Vegas Metropolitan Police Department has been sentenced for his role in an insurance fraud ...
By Paul Epperley The real estate market across Southern Denton County remains active and competitive; however, this strong ...
She then drove to Village Variety in Lowell, where she deposited the cash into a Bitcoin Depot ATM. She did it one bill at a ...
As costs soar and audits expand, one mother says her son’s death reveals the real-world price of neglect and alleged fraud.
A local general contractor, Jeremy Alvis, is embroiled in a legal battle over an alleged mortgage fraud scheme that has left ...
The department and FBI are scrutinizing whether U.S. Pardon Attorney Ed Martin and Federal Housing Finance Agency Director ...
Mary Forte, 69, allegedly diverted methadone, suboxone and forged signatures to indicate the drugs had been properly disposed, officials said.