Three individuals accused in an election fraud case were in Elkhart County Superior Court 3 on Thursday, and there was an unexpected twist. Mario Garber was sentenced, Andrea Johnson is likely to take ...

Kaplan credited Singh for cooperating with prosecutors and coming clean about his actions in what the judge said “may have been the greatest financial fraud in American history.” Singh ...

Morrell was indicted Jan. 11 on 12 counts of wire fraud, following a Lee Zurik Fox 8 investigation that showed the officer spending time at home or taking part in activities at NOLA Motorsports ...

Trafigura Group is preparing to take a $1.1 billion hit after discovering what it suspects was fraud involving employees in its Mongolian oil business. The loss, which could also force the ...

Trump has made multiple allegations of fraud in battleground Pennsylvania. With under a week to go until Election Day, former President Donald Trump and his allies are making multiple allegations ...

For 55 years, Big John has stood watch over Cape Coral. The brawny, grinning, 28-foot-tall giant looms over Big John's Plaza in the South Cape. But Big John hasn't been himself for the last two years.

"The FBI is warning the public about scammers exploiting the 2024 U.S. General election to perpetrate multiple types of financial fraud schemes," reads the public service announcement. "Scammers ...

However, I’m glad to say the wait is finally over, as John Krasinski and some of his cast members are going to be returning for a film continuation of the hit Prime Video series. There is a ...

LOUIS – Another former St. Louis Alderman could face federal prison after a new indictment over alleged car insurance fraud ... identified only as “John Doe”. In September of 2021 ...

US Treasury Secretary Janet Yellen said that fraud in the banking system is becoming a huge problem and that her department is now using artificial intellignece to detect and deal with the issue.

John Charles Wheatland began ripping off his ... Wheatland pleaded guilty to three counts of fraud, including two to the value of $100,000 or more. He was sentenced to nine years’ jail with ...