A pastor was on Friday put before the Dansoman Circuit Court for allegedly defrauding a businessman of GH¢310,000. Cris Karl Ofori is said to have collected the amount from the complainant ...

A Chicago rapper was sentenced in federal court to three years of probation for his role in a nationwide wire fraud scheme in ...

Three people, who duped a flyer by impersonating airport staff, were nabbed by the Indira Gandhi International Airport (IGIA) ...

Dr. Sanjeev Kumar reused unsanitized medical equipment and subjected his patients to unnecessary tests and procedures for ...

A man from Queens, N.Y., has been sentenced to prison by U.S. District Judge Michael P. Shea, as he has been accused of ...

An Upstate CEO was sentenced to federal prison after defrauding a company to build a $2.5 million beach house.

The 74-year-old victim from Whitehall Township was initially ordered to make the repayment through Bitcoin kiosks.

A Greenville CEO was sentenced to over three years in prison for committing wire fraud after coning his company to build a $2 ...

A former Morgan Stanley financial advisor, Ronald Diaz, was sentenced to 22 months in prison for defrauding an elderly client ...

California Man Convicted in $4 Million Medicare Fraud **DETROIT, MI** - A federal jury convicted a man from California for ...

The federal trial for Jason and Lacey Carney, co-founders of Springdale-based nonprofit 2nd Milk, has been rescheduled to Sept. 2, 2025, in Fayetteville.

Chester Culler, 48, of Queens, New York, was sentenced to nine months of imprisonment, followed by three years of supervised ...