Marquise Kendra Jewell Lewis-Swinney, 31 of Northwood, was charged with five counts of insurance fraud-presenting false ...

A Southern California woman was sentenced to prison for defrauding elderly victims out of over $11.6 million through a money ...

The former anchor, Stephanie Hockridge, who once worked for a Phoenix station, participated in an elaborate scheme that ...

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

An East Granby woman was sentenced Thursday to three years of probation for defrauding pandemic-relief programs of more than $1.1 million through fraudulent loan applications submitted to multiple ...

On June 1, 2023, South Lake Tahoe PD was contacted by a local family-owned construction company after discovering one of ...

The former assistant office manager of a Bellingham business was sentenced in federal district court to two years in prison ...

Agents with Arkansas Attorney General Tim Griffin's office last week arrested a Rector woman charged with defrauding Medicaid ...

Federal prosecutors said Abdimajid Nur submitted the bulk of the fraudulent invoices used to support the fake claims that ...