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

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

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.

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 ...

Investigators said Glenn T. Smith, Jr. submitted a bad check to the Louisiana Department of Revenue. This falsely created a ...

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

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 ...

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

Earl Thomas’ estranged wife faces charges for a $2.7M scam as the NFL star seeks redemption and one last chance in the league ...