Investigators discovered that a non-sworn employee of the California Highway Patrol, Rosa Isela Santistevan, 56, of Irvine, ...

A Savage-based car dealer with a history of convictions related to his business is now on probation after being convicted of submitting false information in order to cheat the state out of sales ...

A 41-year-old businessman from Hyderabad lost close to ₹38 lakh to cyber fraudsters posing as second-hand vehicle sellers ... Realising the fraud, he lodged a complaint with the Cybercrime ...

Eight finance ministry officials in Uganda face serious charges of corruption, electronic fraud, and money laundering following a central bank hacking incident that resulted in a $21 million loss, ...

Ippei Mizuhara, Ohtani’s former interpreter who gained access to his bank account and the trust of his friend, had asked for an 18-month sentence after pleading guilty to bank and tax fraud ...

There are no ongoing state investigations. Florida law requires car dealerships to maintain a $25,000 surety bond to protect consumers from fraud or contract violations. However, this amount has ...

Kwamigah, who is currently embroiled in a $7.05 million gold fraud case at an Accra High Court ... Mahama and the NDC leadership to take immediate action to prevent the scandal from damaging Ghana’s ...

Amid the uncertainty, Insurance Commissioner Ricardo Lara is racing to finalize the last details of his sweeping plan to lure insurers back to California. It's a pivotal moment– one that could ...

(Photo by Joy Malone/Getty Images) *Sunny Hostin, a co-host of “The View,” is facing marital tension due to her husband, an orthopedic surgeon, being named in a federal insurance fraud lawsuit ...

Minneapolis, MN (KROC-AM News) - Two brothers, who were among the dozens of people charged in connection with the Feeding Our Future fraud scandal, have entered guilty pleas to federal charges.

Dr. Steven London, 57, was booked into the Palm Beach County Jail on Monday for theft and insurance fraud, following an investigation by the Department of Financial Services (DFS), Criminal ...