Sinera Jones faces a range of 18 to 24 months in prison. Earlier this month, Basheer Jones was sentenced to 28 months behind ...

The FBI’s Boston division is urging caution due to a rise in home title theft, also known as quit claim deed fraud.

El Paso healthcare entities settled for $3.1 million following fraudulent billing allegations, involving a kickback and pass-through billing scam. The settlement implies no admission of guilt.

Seven people in Malaysia and Taiwan have been indicted on charges accusing them of a massive "pump and dump" investment fraud scheme, that resulted in U.S. officials seizing more than $214 million ...