A Newnan man used a fraudulent loan program to fund luxury purchases and campaign donations.
Richard Teplitsky admitted to fabricating loan documents starting in the 1990s. The scheme involved about 1,800 fraudulent ...
A federal grand jury has indicted a Petersburg man on charges of impersonating a Central Intelligence Agency officer and using that role to recruit others to rob banks in Northern ...
A Greenville couple has been charged in a federal case alleging a $1.6 billion scheme to defraud insurance companies through ...
Opinion: To use one of Trump’s favorite words, this is a hoax. This refund is nothing more than a scheme to buy votes for ...
Virginia state Sen. Louise Lucas has been charged with racketeering conspiracy, money laundering and illegal distribution of ...
State Sen. Louise Lucas and three relatives are among seven defendants charged in a Virginia operation federal prosecutors say involves marijuana and money laundering in an ...
Capgeminitoday announced that it has been selected by the UK’s Financial Services Compensation Scheme (FSCS) as strategic technology partner.
Pakistan has arrested a man accused of running an online counterfeit postage operation that U.S. prosecutors say caused more ...
The Medicaid fraud scandal in Democrat-run Minnesota just took another disturbing turn. Centers for Medicare and Medicaid ...
A Massachusetts man has been charged with allegedly accepting payment in a marriage fraud scheme designed to help a Chinese ...
A Lowell woman is facing 42 felonies and three misdemeanors after reportedly defrauding several prospective clients seeking ...
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