Tag: fraud

The Justice Department on Monday announced a significant crackdown on the North Korean IT workers fraud scheme, with two new ...

DENVER — A Colorado funeral home owner accused of stashing nearly 190 dead bodies in a decrepit building and sending ...

The 65-year-old founder and former CEO of behavioral health care provider Ontrak was sentenced to 42 months in prison and ...

From the dark evening hours until the early morning of July 11, 2022, a crew of California men allegedly stalked ...

The Central Bureau of Investigation (CBI), in coordination with INTERPOL and authorities in the United Arab Emirates, has successfully secured ...

CONCORD, N.H. -- CONCORD, N.H. (AP) — A former mayor from Haiti convicted of lying about his violent past on ...

Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with ...

MIAMI -- A drug informant who helped the U.S. Drug Enforcement Administration build some of its biggest cases has been ...

It was an unusual question coming from a police officer. Heather Brady was napping at home in San Francisco on ...

An indictment was filed against the former treasurer of the Tuba-Zangariyye Council over embezzling millions of shekels from the council's ...