People who bought cars at certain dealerships in Bloomington and Peoria may be eligible for a settlement payment. A news ...
Investigators said Glenn T. Smith, Jr. submitted a bad check to the Louisiana Department of Revenue. This falsely created a ...
The text messages were presented in a federal courtroom just before Jake Soberal and Irma Olguin, Jr. were sentenced to a ...
Leader Automotive Group, which operates 10 car dealerships in Illinois, and parent company AutoCanada engaged in ...
The former CEO of a Birmingham IT company was indicted in federal court on wire fraud, money laundering and bankruptcy fraud ...
A Beverly Hills resident and another man were charged in an indictment unsealed Friday with defrauding investors out of more ...
Nina Thomas, the estranged wife of former NFL star Earl Thomas, faces serious accusations after being charged with stealing ...
Earl Thomas ex-wife, Nina, has been arrested after stealing millions from him to purchase breast implants and a Hermes Birkin ...
MUSTANG, Okla. (KFOR) — A former Mustang Public Schools (MPS) employee has entered a guilty plea for defrauding hundreds of ...
A former NFL player named Earl Thomas is now broke, after his ex-wife allegedly scammed him out of millions of dollars, Media ...
A group of 10 Illinois car dealerships are facing a $20 million fine, the largest ever levied against a car dealer by the ...