If Democrats don't join Republicans in supporting reforms to entitlement programs, those programs could "blow up," Senator ...

Hunn and Payton were the two that have already pleaded guilty to their involvement in the fraud ... through a business owned by Burden and Bradley. “The indictment alleges that the criminal ...

Lutnick explained the obvious reason: "If you leave anything off the list, countries that try to basically arbitrage America will go through those to us." "We can’t let any part of the world be ...

According to the Australian Bureau of Statistics latest Personal Fraud Survey, between July 2023 and June 2024, Australians lost A$2.1 billion through ... if the investment scheme looks “too ...

The alleged scheme, known as “traveling conman fraud,” is becoming increasingly common. Police say homeowners in Warwick, Providence, Pawtucket, and West Roxbury, Mass., were scammed.

In addition to orchestrating the scheme ... the scam to purchase a single-family home in Charlotte, North Carolina. Nationally, more than $200 billion in fraudulent loans were dispersed through ...

Former New York Rep. George Santos is facing an 87-month prison sentence for his part in a fraud scheme. The Justice Department detailed its case against Santos in a 26-page letter to United ...

Bernhard Eugen Fritsch was found guilty of one count of wire fraud. Prosecutors allege he fraudulently obtained investments ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist ...

It's been 15 years since a high-profile embezzlement case shook the Milwaukee business community. Experts and educators use ...

Disgraced ex-Congressman George Santos should be sentenced to more than seven years in prison for fraud and identity theft, federal prosecutors said in Brooklyn late Friday. The former representat ...

A masked gang linked to a Dubai-based criminal paraded a convoy of supercars through a housing scheme in Glasgow. Footage shared on TikTok showed eight luxury motors worth thousands including ...