It took two months of near daily conversations, of first cultivating trust and then love, before he walked into her trap. Two months of phone calls, text messages and video …
PHNOM PENH, Cambodia — Thirteen pregnant Philippine women accused of illegally acting as surrogate mothers in Cambodia after being recruited online may face prison terms after they give birth, a …
Trial began this week in San Diego federal court for a California businesswoman accused of carrying out a fraud scheme with her brother that allegedly began just weeks after she …
NEW YORK — A Georgia businessman was convicted Friday of scamming former NBA star Dwight Howard out of millions of dollars in a bogus scheme to buy the WNBA’s Atlanta …
A male employee of Gunma Bank has been dismissed for allegedly swindling clients of a total of ¥55.35 million ($377,000) under the pretext of exchanging old banknotes for new ¥10,000 …
State education leaders, San Diego prosecutors and the state controller have issued new recommendations for improving charter school audits meant to help prevent fraud and abuse in California — the latest …
NEW YORK — Fugees rapper Pras sued his bandmate Lauryn Hill for fraud on Tuesday over the group’s shortened 2023 reunion tour, saying she took advantage of his criminal conviction …
By Kate Brumback | Associated Press ATLANTA — A federal judge on Wednesday resentenced Julie Chrisley to seven years in prison for her conviction on bank fraud and tax evasion …
By Larry Neumeister | The Associated Press Caroline Ellison, a former top executive in Sam Bankman-Fried’s fallen FTX cryptocurrency empire, was sentenced to two years in prison on Tuesday after …
By Kathleen Ditton, Joe Roetz, Rubén Rosario | WSVN MIAMI, Florida – A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million …