A 64-year-old Cape Town undertaker faces multiple fraud charges after he allegedly buried five people as paupers while providing their families with fake cremation certificates.
ATLANTA, GA — A doctor who operates pain management clinics in Atlanta and Blue Ridge and his medical practice reaches a settlement with the federal government stemming from alleged billing for ...
A New York county has agreed to redraw its voting map after a lawsuit claimed its political boundaries disenfranchised residents of color.
The Taung Regional Court in North West has sentenced a former college principal Motlagomang Prudence Mathloko, 43, to R12,000 fine or four years imprisonment after she was found guilty on two counts ...
The Detroit Police Department is seeking help identifying two men who are behind a skimming device fraud at multiple businesses.
Federal prosecutors released audio evidence in their fraud case against Ippei Mizuhara, the ex-interpreter to Los Angeles Dodgers star Shohei Ohtani, on Thursday.
• 1:42 a.m. In the 1300 block of North Denver Avenue, a 59-year-old Loveland man for investigation of unlawful possession of ...
The Hudson County man was also accused of processing over $10 million through an unlicensed money transmitting business he was a part of, officials said.
Federal prosecutors released an audio recording in which they say Ippei Mizuhara impersonates Shohei Ohtani in an attempt to wire money from Ohtani's bank account.
A lawsuit against a Parkersburg recovery residence over allegations of Medicaid fraud to a step closer to its resolution Thursday.
An audio recording showing Ippei Mizuhara, the ex-interpreter of Shohei Ohtani, impersonating the Dodgers' star to push through a wire transfer was disclosed by federal prosecutors.
The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...