One of the forged letters included instructions to transfer $110,000 to purchase a property in Yio Chu Kang. Read more at ...

A 52-year-old Pasco resident is accused of fraudulently voting in the 2024 election. Esperanza Contreras, an apartment ...

A California court has revived a $22.9 million fraud lawsuit alleging an attorney helped clients deceive GEICO with fake ...

In one instance, Soh Yuan-Yi made forgeries to "sell" her house to a client without his knowledge and used his money to do so ...

The Bomadi Local Government Legislative Arm has formally submitted a notice of impeachment to the Delta State House of ...

A former credit union CEO was sentenced to two years in federal prison for bank fraud. Daniel Johnson fraudulently obtained ...

Jacksonville Today reader Lois B. got a telephone call recently about her missing jury duty, and it just did not ring true, ...

A former Crown Point woman was sentenced to seven years after she admitted posing as a psychologist, bilking Medicaid and ...

Third District Judge Richard Mrazik is making rulings on multiple motions this week in preparation for the jury trial for ...

Democratic lawmakers have introduced proposals to put a progressive tax amendment on the ballot, citing a growing structural ...

Over the last year, five people from Georgia pleaded guilty to federal charges that accused them of a bank fraud conspiracy targeting Central and Southern Illinois. The latest one to be sentenced ...

Fritz Scholder art fraud case involving 76 forgeries, eBay listing evidence, forensic signature proof, and prosecution ...