Hong "Grace" Peng, a former LAUSD project manager, is facing felony charges in connection with an alleged $22 million ...

A San Gabriel Valley man was sentenced Friday, March 27, to five years, three months in federal prison for his role in a scheme to smuggle as much as $200 million in counterfeit products into the ...

Instead of paying the insurance companies, the couple pocketed their clients’ money and used it for their own purposes, prosecutors said.

Pennsylvania Attorney General Dave Sunday announced a York County man was charged for allegedly carrying out a “sophisticated ...

California Attorney General Rob Bonta filed a civil lawsuit Thursday alleging fraud and other financial misconduct by six San ...

Raul Fernandez Vicioso used stolen identities to get SNAP benefits to supply El Primo Restaurant in Leominster.

Due to the prevailing situation in West Asia, CBSE has cancelled Class 12 board exams scheduled from March 16 to April 10, 2026, for students in Bahrain, Iran, Kuwait, Oman, Qatar, Saudi Arabia, and ...

A Georgia man allegedly used a multi-pronged phishing operation to drain athletes' credit cards and secretly film sexual encounters.

Family members used fictitious trusts to claim more than $8.5 million in tax refunds through bogus trust filings, despite IRS ...

Prosecutors say a former LAUSD employee funneled $22M in contracts in a pay-to-play scheme tied to a tech vendor.

Three men accused of being involved in a gold bar scheme to steal $8 million from elderly people have been indicted on federal charges.

A Maryland man was arrested Wednesday, March 25, in connection with a multimillion-dollar international romance fraud scheme, ...