Clovis Police raided a squatter-occupied home in connection with fraud and drug-related crimes, arresting two individuals.

Three Southern California men are accused of conning over 100 victims — most of them elderly — into transferring funds over ...

Mark Gordon, the attorney charged in connection with a multi-million dollar real estate fraud, was granted bail in the sum of ...

Police say over the last 5 years the suspect has fraudulently obtained close to $120,000, operating under the business name of 'Smile Homes LLC.' ...

Chandigarh: Within just days of unearthing a scam involving crores of rupees, the Gurugram unit of the Directorate of ...

Ashish Bhalla, promoter of the WTC Group, was arrested for a massive real estate fraud under the PMLA. He allegedly duped ...

A man arrested by Miami police Tuesday after police said he stabbed his former landlord is also suspected of “several cases” ...

A 60-year-old former Atherton resident who had a San Jose law practice has been extradited from the Kyrgyz Republic in ...

Ashish Bhalla, promoter of WTC Group, arrested by ED for massive real estate fraud involving over ₹3000 crore. Six-day ...