Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

The Pennsylvania Attorney General’s Office is now handling the investigations into bulk voter registration applications in both York and Lancaster counties. Lancaster County announced the move Tuesday ...

A 64-year-old Cape Town undertaker faces multiple fraud charges after he allegedly buried five people as paupers while providing their families with fake cremation certificates.

In so-called rental listing scams, scammers will make up listings that aren't available for rent or simply do not exist in order to fraudulently take your money, according to the Federal Trade ...

Cash App users may receive compensation after the company agreed to pay $255M to settle fraud & oversight claims ...

Bannon, a political strategist and longtime ally of President Donald Trump, had been scheduled to stand trial Feb. 25 in the “We Build the Wall” case in state court in New York. It will now start ...

Release of report highlights allegations of fraud, extortion and other misconduct by orthodontics professors. A settlement ...

The state bar had sought to sanction Paxton, which could have carried a punishment ranging from a private reprimand to disbarment.

The charges stem from DCG and Genesis’ response to the 2022 collapse of crypto hedge fund Three Arrows Capital.

New York, New York-- (Newsfile Corp. - January 20, 2025) - Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Symbotic Inc. (NASDAQ: SYM) and ...

The avalanche of cases announced Friday included charges against a no-longer registered advisor and firm accused of ...

Dr Mohammed Raouf Alam completed his GP training in December 2016 after which he took up a salaried position at the Umar ...