BUFFALO, N.Y. — A North Tonawanda man has been sentenced to 12 months in federal prison for his role in a bank fraud conspiracy that involved the use of hundreds of stolen bank cards, according to U.S ...

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A former Netflix executive testified in the $11 million criminal fraud trial of Carl Rinsch. The executive said Rinsch presented him with a coffee table book with pictures from the production. It was ...

Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President Trump has drawn national attention to the scandal amid his crackdown on ...

Health care fraud enforcement remains a top priority of the Trump administration, warns a law firm specializing in False Claims Act and Whistleblower/Qui Tam Defense. “All individuals and businesses ...

The Trump administration has used allegations of mortgage fraud as a cudgel against the president’s political enemies in New York and California. Now, a small-town official in East Texas is using this ...

GOIL PLC has issued a public disclaimer over a fake video circulating on social media, falsely portraying its Group CEO and Managing Director, Mr. Edward Abambire Bawa, as announcing a supposed ...

Dozens of Boeing 737 MAX planes are wrapped up in a purported wire fraud scheme, with the FBI accusing a Miami-based investor of fraudulently obtaining millions of dollars to pay for the aircraft.

Around $1 million has been stolen from the Voorheesville Central School District’s construction fund in a cyber-fraud attack. They released the following announcement on their website last week: The ...

Investigators said they need the public’s help to identify a person accused of swiping a package off a porch in East Baton Rouge Parish. While the holiday season is often a time of celebration, for ...