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

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

A federal grand jury has indicted a Maryland man on charges of theft of government property, passport fraud, social security misuse, false statement of citizenship, and making false statements.

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

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

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 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 ...