Jason Butler was convicted on 34 felony charges for defrauding U.S. federal agencies through fake invoices and financial ...

The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme investigation has pleaded guilty. According to the office of Attorney ...

A 37-year-old Jupiter man was convicted of defrauding the U.S. military, including the Department of Service, of more than $4 ...

A Jupiter man who ran a marine fuel supply business has been convicted in federal court in West Palm Beach of orchestrating a ...

CAPE CORAL - Watch out for fake invoices popping up in Cape Coral. Cape police are warning residents about scams involving ...

The CGST's Anti-Evasion Branch has arrested two individuals for a tax fraud involving Rs 8.52 crore through fake invoices ...

Four people have pleaded guilty to defrauding the State of Georgia out of nearly $200,000 through fake contracts tied to ...

Indian merchants face rising UPI and identity fraud, requiring strict transaction verification, updated KYC, and immediate ...

The City says the emails were on top of the agenda that was used during the meeting which was streamed on the Citys' website.

Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.