A 54-year-old disbarred attorney from Utah admitting to defrauding clients out of $70,755 in Ocean County, but he likely ...

Both men were accused of defrauding PHN of millions of dollars over the course of nearly a decade. Last year, they pleaded ...

Add Yahoo as a preferred source to see more of our stories on Google. The Brien McMahon Federal Building, the Federal Courthouse in Bridgeport, Conn. Officials say Dominick Donofrio, a former ...

Add Yahoo as a preferred source to see more of our stories on Google. STORRS — A Ghanaian national was sentenced to 48 months in a federal prison for defrauding the University of Connecticut. United ...

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program.M.A. Yah pleaded guilty to making false statements.PREVIOUS COVERAGE: Nonprofit news boss charged with ...

A caretaker from Indianapolis was charged with theft, fraud, and exploiting an endangered adult for profit. Adula Valdivia is ...

A Fresno man has pleaded guilty to defrauding investors of about $45 million with loans made to the failed Fresno-based ...

BRIDGEPORT, Conn. (WTNH) — A former business owner who was arrested almost five years after being indicted for wire fraud admitted to defrauding two companies he was doing business with of more than ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to 41 months after pleading guilty to defrauding COVID-19 relief programs out of over $500,000. Deashley Tabor, 37, was also sentenced to three years of ...