The New York State Supreme Court's Appellate Division has denied former President Trump’s motion to delay his fraud trial, so ...
A judge's ruling that Trump committed fraud as he built his real-estate empire tarnishes ... Trump, his company and key executives repeatedly deceived banks and insurers, the ruling states, in ways ...
The owner of Birmingham Bridal has been arrested and accused of fraud, according to the Birmingham Police Department. Customers of Birmingham Bridal reported to police that they paid thousands ...
A Massachusetts man has been arrested and charged in an elaborate bank fraud scheme that included over 100 counterfeit checks totaling more than $1 million, federal investigators said. Hui Zhang ...
A federal grand jury has indicted 19 U.S. Postal Service workers, including 10 from Springfield, on wire fraud charges. All are accused of defrauding people through various COVID-19 relief ...
The individuals were charged with fraud related to the Paycheck Protection Program (PPP) administered through the Small Business Administration (SBA). The PPP provided federally backed funds to ...
A Delhi woman has been charged with welfare fraud. According to a media release, Delhi Village Police arrested Courtney O'Neill, 46, Aug. 7, after a complaint was filed against her in town court ...
DELRAY BEACH, Fla. — The Delray Beach Police Department on Monday arrested five men in connection with a mail fraud scheme involving a stolen U.S. Postal Service key and more than 2,000 stolen ...
Nine people were arrested at Kusile power station on Thursday for alleged fraud and theft of coal ... coal and selling it at a premium to international buyers. Former chief executive André de Ruyter ...
OREGON, USA — A federal judge on Thursday sentenced three former Aequitas Capital Management executives to prison for their roles in one of Oregon’s largest investor fraud cases. Former ...
He’s charged with wire fraud, tax evasion and filing a false tax return. In a statement Friday afternoon, Baltimore City Public Schools officials said they cooperated with the federal ...
He’s charged with wire fraud, tax evasion and filing a false tax return. In a statement Friday afternoon, Baltimore City Public Schools officials said they cooperated with the federal ...
