Ho will start serving her longer sentence after completing her earlier one. The prosecution said she had used her ill-gotten gains to live a lavish lifestyle, including placing a down payment of ...

The CBI conducted operations in over 60 cities at the residences of the key accused people, and the companies suspected of ...

A counterfeiter who made almost £47,000 selling fake car and van service books online has been ordered to hand over his ...

A Buena woman was charged Friday after allegedly stealing more than $2.5 million from a Burlington County company she was the ...

The former chief financial officer and comptroller of a Burlington County nonprofit has been charged with allegedly stealing more than $2.5 ...

A Texas chiropractor lacked standing to sue a medical billing company that allegedly illegally charged insurers too much for her services, a federal appeals court said Friday.

If you’re lucky enough to win half a million dollars on the lottery, chances are you may also be unlucky enough to buy your ...

The apparent stand-off mirrors that of WazirX and Liminal Custody, which blamed each other following a $230 million exploit ...

A Buena woman has been charged by the state Attorney General’s office on accusations that she stole more than $2.5 million from the non-profit where she served as chief financial officer.

Albert Kee Boon Ping, 52, who was working for Hakuto Singapore at the time of the offences and has not made any restitution, ...