When confronted by her employer about the thefts, Lefdal admitted that she took the funds to pay for an attorney in a pending ...

CHENEY, Wash. – A local general contractor, Jeremy Alvis, is embroiled in a legal battle over an alleged mortgage fraud ...

A Camden County man who ran a hotel-flipping scheme that secured more than $35 million in small-business loans was sentenced ...

An Indiana tax preparer, Anita Marie Rodriguez Perez, receives an 18-month prison sentence for filing over 460 false tax ...

A woman is headed to prison for embezzling nearly $1.2 million from her Charlotte-based employer. Christina Robinson, 53, of ...

A man was sentenced to 15 years in prison for his role in an armed robbery crew that targeted pharmacies across Southern California. Aaron Carter, 40, of Fontana, was sentenced to 180 months in ...

Barnes, who was fired from the Warren Police Department following his arrest in October, made the plea during a probable cause conference. He was sentenced to probation and ordered to pay restitution ...

A former assisted living community and nursing home executive was sentenced this week after previously pleading guilty to healthcare fraud and tax conspiracy connected to a scheme that diverted ...

Inside the wide mouth of a stoneware jar, Daisy Whitner’s fingertips found a slight rise in the clay — a mark she hoped was a ...

A 40-year-old man was sentenced Thursday to 15 years behind bars and ordered to pay $103,200 in restitution for his role in a crew that robbed pharmacies across the Southland, stealing cash and ...

The public auction of the confiscated luxury cars of government contractors Curlee and Sarah Discaya sends a message of ...

Amazon Prime customers are starting to receive payments after the online retail giant was accused of tricking millions of ...