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.
People who bought cars at certain dealerships in Illinois may be eligible for a settlement payment. A news release on the office of the Attorney General’s website stated how Leader Automotive Group ...
The text messages were presented in a federal courtroom just before Jake Soberal and Irma Olguin, Jr. were sentenced to a ...
President-elect Trump encouraged Republicans in Texas to consider a primary challenge to Rep. Chip Roy (R-Texas) on Thursday ...
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 ...
Disbarred Lexington attorney William Gallion was sentenced to 25 years in prison in 2009 for his role in defrauding his ...
Leader Automotive Group, which operates 10 car dealerships in Illinois, and parent company AutoCanada engaged in ...
Cantey previously faced fraud allegations in federal court, but this is the first time criminal charges have been filed in ...
Chennai police arrested a lawyer and her husband. The couple conned a car driver out of Rs 20.76 lakh. They promised him a ...
Earl Thomas ex-wife, Nina, has been arrested after stealing millions from him to purchase breast implants and a Hermes Birkin ...
A Whitefish physician who admitted to defrauding Medicare and other federal government health programs through a telemedicine ...