Google said in a new complaint that a network of scammers created fake businesses on Google Maps to collect and then sell ...

The vice president of sales at Simple Health, a telemarketing company that sold limited indemnity plans on behalf of Health Insurance Innovations, saw his fraud convictions reinstated by the Seventh ...

SHARON, Mass. (WWLP) – A man from Sharon who owns two medical equipment companies has been charged in federal court in connection with a nearly $30 million fraud scheme. Raju Sharma, 61 ...

The man is accused of using the proceeds from the fraud scheme to buy luxury items such ... LLC entered into contracts with telemarketing companies, Foley said. These telemarketing companies ...

Sharma, the owner of Pharmagears, LLC, and RR Medco, LLC, allegedly signed contracts with co-conspirators, including telemarketing ... $30 million Medicare fraud scheme and prosecutors say he ...

Jen Shah, the former "Real Housewives of Salt Lake City" cast member who pleaded guilty to a charge of conspiracy to commit ...

On March 4, the FTC announced updates in its case against targeting an alleged small business finance scheme. The U.S. Court for the Central ...

Behind the scenes, these TV personalities faced trouble with the law ranging from tax evasion to domestic battery ...

The CFPB has recently dismissed two more enforcement actions—one against a major credit reporting agency and another against a lease-to-own ...

Teresa and her then-husband, Joe, pleaded guilty in 2014 to 41 counts of fraud, including mail ... for their alleged role in a nationwide telemarketing scheme. Jen and Stuart were booked on ...