Lindsi Melerine, 39, of Chalmette, was arrested by the Louisiana Attorney General's Office after the Louisiana Department of Health reported she had underreported her income for the purposes of ...

By Jonathan Stempel NEW YORK, March 24 (Reuters) - A federal judge on Tuesday rejected Charlie Javice's bid to throw out her ...

CHICAGO — A Chicago man will spend more than four years in prison for defrauding the Supplemental Nutrition Assistance ...

Brooklynn Chandler Willy faces up to 20 years in prison after admitting she misused client funds for personal expenses ...

Vartaysha Reed, 26, allegedly committed health insurance fraud by filing claims with DSS that contained false, incomplete, ...

The Trump administration slapped sanctions on six individuals and two companies Thursday for allegedly assisting North Korea ...

Federal Trade Commission Chairman Andrew Ferguson has warned that wedding planning site The Knot Worldwide could be violating ...

The trial against a contractor accused of fraud has concluded, and a resolution has not been achieved for him or the homeowners he allegedly defrauded. Brandon Cook was charged in 2024 with grand ...

WHEELING, W.Va. –A Wheeling attorney received his sentence Monday for defrauding clients and money laundering. Paul J. Harris ...

The pool contractor accused of defrauding clients of tens of thousands of dollars pleaded guilty to several of those ...

Mike Smith agreed to return the money he was paid in royalties as he awaits sentencing ...