One tax preparer came to be known as "The Magician" by his customers for making their taxes owed to the Internal Revenue ...

The text messages were presented in a federal courtroom just before Jake Soberal and Irma Olguin, Jr. were sentenced to a ...

People who bought cars at certain dealerships in Bloomington and Peoria may be eligible for a settlement payment. A news ...

A Beverly Hills resident and another man were charged in an indictment unsealed Friday with defrauding investors out of more ...

Two brothers from Ireland have been sentenced to 18 months in prison for a large-scale wire fraud scheme that targeted ...

The former CEO of a Birmingham IT company was indicted in federal court on wire fraud, money laundering and bankruptcy fraud ...

FLORENCE, S.C. (WBTW) — A Hartsville woman and property manager at Attwood Pointe Apartments is accused of defrauding tenants ...

Leader Automotive Group, which operates 10 car dealerships in Illinois, and parent company AutoCanada engaged in ...

Earl Thomas ex-wife, Nina, has been arrested after stealing millions from him to purchase breast implants and a Hermes Birkin ...

Nina Thomas, the estranged wife of former NFL star Earl Thomas, faces serious accusations after being charged with stealing ...

Gurgaon: In a massive cyber fraud that has been busted, 21 scamsters duped over 16,000 people — the amount involved stands at over Rs 125 crore.

Keith Allen Courtney received a 13-month federal prison term for Social Security Disability Insurance Benefits fraud totaling ...