Castaneda was convicted of five counts of fraud and was sentenced to two years in prison and two-and-a-half years of extended ...

Officials say Alexander told an employee at his residential community that he was an FBI agent who required additional ...

Jasmine Murphy pleaded guilty to fraudulently receiving nearly $45,000 in federal aid, prosecutors said Thursday.

After a failed drug test delayed his hearing, Suleman Mohamed pleaded guilty for his role in a $14M family fraud scheme ...

Jen's first tell-all included two big names. The post RHOSLC Alum Jen Shah’s Biggest Bombshells From Her First Interview ...

The owner of Star Distribution has entered a guilty plea in the Feeding Our Future fraud case. Suleman Yusuf Mohamed pleaded ...

Learn how to wire money internationally, what details you need, how long transfers take and how to compare fees, exchange ...

The Federal Trade Commission warns of new scams related to the ongoing conflict in Iran, targeting individuals' money and ...

Jen Shah is speaking out about what landed her in prison — and denying the claim that she intentionally targeted elderly ...

A man who claimed to run a food distribution business in Minneapolis that served meals to hungry children pleaded guilty to ...

In coordination with the Vice President's Task Force to Eliminate Fraud, eight defendants, including three nurses, a chiropractor, and a psychologist, have been arrested on federal charges that they ...