An area man pleaded guilty to defrauding victims of over $2 million through dating websites. Richard Opoku Agyeman, 41, of ...

A Cincinnati man accused of taking more than $2 million from people he defrauded on dating websites pleaded guilty in U.S. District Court to one count of money laundering, U.S. Attorney for the ...

The government's failed Kisan Rail scheme exposes bureaucratic failures, unmet promises, and systemic issues in agricultural ...

The man is one of several individuals who tricked dozens of victims into wiring money or depositing checks under false pretenses to accounts he controlled ...

Rasheda McDaniel, 42, pleaded guilty in federal court Thursday to a scheme to fraudulently obtain Paycheck Protection Plan (PPP) loans.

President of the Republic of Azerbaijan Ilham Aliyev has addressed the participants of the First Azerbaijan International Investment Forum held in Ba ...

A man from Raleigh County was sentenced for a COVID-19 relief fraud scheme. According to a press release from the United States Department of Justice, on Tuesday, ...

Is Credit Ninja legit? Read our in-depth review covering APR rates, fees, customer reviews, BBB rating, and legal issues so ...

The Delaware native pleaded guilty to directing three schemes that stole $645,000 from the federal government as his NFL ...

This laid the foundation for a national policy and action plan, emphasising judicial autonomy in technology adoption. The ...

Twelve members of a Lakeland-based gang have been indicted for allegedly stealing $236,000 in COVID relief funds, U.S.

A federal judge on Wednesday ordered that testimony from a key witness in the government’s case against Davidson and Sasha ...