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 ...

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 ...

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.

A former top mayoral staffer who was fired for calling Charlie Kirk’s assassination “karma” has been indicted for running two ...

The Town of Oak Island is warning the community about a new scam attempt targeting residents and property owners.

The emails demand payment of included invoices, and the scammers claim the invoices must be paid to proceed with any permit ...

Atiqur Rahman Barbhuiya, director of two mining firms in Nagaland, was arrested for a Rs 53.28 crore GST fraud. The ...