A contractor in Summerside, P.E.I., has been sentenced to 14 months of house arrest for fraud, after he failed to build cottages he was paid to build. Brandon Lloyd Waite, 30, was sentenced in ...
Six people, including a Bellevue man, were indicted by a Federal Grand Jury in Seattle on Wednesday for Conspiracy and Wire Fraud in connection with an estimated $8.5 million mortgage fraud scheme ...
The two top officers of the bankrupt China Medical Technologies are on the run, federal prosecutors said Monday after charging the duo with a nearly half-billion-dollar securities fraud. BROOKLYN, N.Y ...
SafeMoon, a name once synonymous with skyrocketing crypto gains, is now the center of a major scandal. U.S. authorities have charged the top executives with fraud. SafeMoon executives have been ...
Ford Graham ’86, a former Princeton resident, was indicted for alleged involvement in multiple fraudulent schemes on Thursday, March 21st, according to a press release from the U.S. Attorney’s Office, ...
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Former executives of bankrupt cryptocurrency exchange FTX and promoters have consented to a US$1.35 million settlement in a class action lawsuit. The agreement, which includes FTX co-founder Gary ...
A Brownwood man has been indicted for murder. James David Harvey was arrested in November after he admitted to fighting with 58-year-old Richard Leroy Kittle at an apartment complex. Bloody ...
Four Worcester individuals have been indicted for their alleged involvement in a local personal care attendant and home health Medicaid fraud scheme, according to a Monday announcement from the ...
VILLE PLATTE, La. (KLFY) — A Ville Platte alderman has been indicted for a second time for voter fraud in the 2022 election, authorities said. Prosecutors with the Louisiana Attorney General’s ...
A Colorado couple accused of allowing nearly 200 corpses to decay in a building connected to their funeral home have been indicted on federal charges of fraudulently obtaining a total of $882,300 ...