Brian Wickstrom, Melanie Marcaurel and Derek Barraza − all fired by the school − allege that Jason Negro committed tax fraud ...

Alex Beckman and Valerie Lau were arrested. The husband and wife are accused of defrauding $60 million from investors in a ...

Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.

A 59-year-old man from Irvine, California, was sentenced to 87 months in prison for his involvement in an investor fraud ring ...

RCMP say a Nova Scotia woman is facing more charges in connection with an investigation into alleged forged documents to obtain financial benefits dating back 30 years.

Victims, who desperately need assistance, called the fraud rampant as FEMA is allowing people to apply online.

Shohei Ohtani's interpreter, Ippei Mizuhara, is set to be sentenced for stealing $17 million from the baseball star.

Los Angeles County prosecutors have charged a 27-year-old man with stealing thousands of dollars in public assistance benefits, part of a broader crackdown that saw law enforcement arrest 11 foreign ...

Ioannis Alecsopoulos (27) is charged in case 25CJCF00597 with 10 counts of felony identity theft; three counts of felony ...

Los Angeles man charged in $13,000 EBT fraud scheme using skimming devices and authorities warn EBT users to stay vigilant as public assistance fraud cases rise.

RCMP in Halifax say a Nova Scotia woman is facing more charges in connection with an investigation into alleged forged documents to obtain financial ... identity theft and fraud, among several ...

Related Articles Crime and Public Safety | California businesswoman gets ... to a charge of wire fraud and a charge of wire fraud affecting a financial institution, the U.S. Attorney’s Office ...