Reynaldo Martinez, 32, admitted he obtained at least 40 SNAP electronic benefit transfer ... “on multiple occasions in multiple states on fraud related and other criminal charges dating back ...

The Department of Justice on Wednesday urged a federal judge not to toss out its long-running fraud case against UnitedHealth Group that alleges the company illegally collected billions of dollars ...

Like everyone else, the entertainment attorneys honored on this year’s Legal Impact list — who’ll be gathering at the Variety ...

NEW YORK: Federal jurors convicted a New Jersey man on fraud and money laundering charges after his previous 24-year prison sentence over a Ponzi scheme was commuted by President Donald Trump in ...

Prosecutors are seeking more than seven years in prison for disgraced former congressman George Santos after he pleaded guilty to federal fraud and identity theft charges.The U.S. Attorney for the ...

Authorities were initially unable to find enough evidence that could lead them to the murderer, and the case went cold by 2004. It was only in 2009 when the case was taken back again, after DNA ...

SINGAPORE: An 84-year-old British woman was arrested for her suspected involvement in a series of cheating cases after her alleged victims saw she had been featured as a scammer in a documentary ...

CBI arrests stock market mogul Ketan Parekh for defrauding Bank of India of ₹130 crore, causing a major market crash. Investigation underway. The crisis-ridden stock market saw another twist ...

22% of surveyed organizations identified APP fraud as their top fraud type by case volume. Monitor transaction patterns for unusual or high-value payments sent to new or unverified beneficiaries.

the man said to be at the centre of an alleged billion-dollar nickel investment fraud. Dr Finian Tan, the founder and chairman of Vickers Venture Partners - a global venture capital firm ...