A 48-year-old Palo Cedro man pleaded guilty in federal court on Thursday to charges stemming from a $35 million investment fraud scheme, according to the U.S. Department of Justice. Matthew ...

By Matthew Haag With the New Jersey Transit rail system shut down on Friday, commuters in some parts of the state had another train option: Amtrak. But the cost for a ticket to the ride passenger ...

Alan Redmond, 42, of Wyomissing was supported by senior executives Arthur Walsh, 65, of West Lawn; Jesus Barrera, 32, of ...

Fraud, misuse, and double payments led to the ... fraudulent deals that led to the collapse of the EduAfya medical scheme, which had been providing comprehensive health cover to students in ...

(WCHS) — A citizen of India illegally living in Greenbrier County, West Virginia, admitted to a marriage scheme to dodge United ... pleaded guilty to marriage fraud and perjury and her ...

As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

Four businessmen — including three from Berks County — and two companies have been indicted on wire fraud charges in a nationwide telemarketing fraud scheme, federal officials have announced.

Vi Bui, a Georgia attorney, was sentenced to 16 months in prison for obstructing the IRS in a tax fraud scheme involving over $1.3 billion in fraudulent deductions. The scheme involved creating ...

Two men were arrested in Reno Wednesday afternoon in connection to a large-scale elder fraud scheme that defrauded victims of millions across northern Nevada and California. The scam, known as ...

To illustrate the major repairs needed in one of Amtrak’s East River tunnels, a top railroad official only needed to brush his hands along a piece of metal. “This is 130-year-old steel ...