According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...

Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...

The latest revelations in Russiagate found President Donald Trump expressing his “hope” for what will come of his onetime White House rival. Damning evidence alleging that then-President […] ...

A few weeks ago, Republican election officials in Colorado began receiving unsolicited calls and texts from a GOP consultant ...

The DOJ's Civil Rights Division is seeking information from states about its election practices and voter rolls, and placing ...

John Garcia pleaded guilty to wire fraud and agreed to cooperate with the feds. Prosecutors say he was paid $137,000 for some of the stolen items and with a diamond pendant worth $10,000.

The Pueblo County Sheriff’s Office is searching for Deputies said the suspect matches the description of a person of interest ...

Wood County Sheriff Rick Woodyard announced that he has established a mutual agreement with the Parkersburg, Vienna, and the ...

After a nearly year-long investigation into Amy Argenbright of A&Co 2002, LLC, for alleged construction fraud, the Augusta ...

Linda Tarlecki, a former Conyngham Township supervisor, has formally entered guilty pleas to federal counts of bank fraud and ...