VISTA, Calif. — Vista resident Jan Hoops fell for a gift card scam last week that began with a pop-up alert on her computer, ...

The owners of one of Kansas City's and St. Louis’ highest-profile development firms face federal fraud charges in an alleged ...

Top executives at Lux Living — the developer in Kansas City of two new high-profile apartment complexes, Wonderland in the ...

LUX LIVING HOSTS QUITE A FEW KANSAS CITY LUXURY PROJECTS THAT MIGHT NOW PROVE RISKIER GIVEN FEDERAL ENTANGLEMENTS!!! Here's ...

The indictment accuses Vic Alston, Sid Chakraverty and their accountant of falsifying records related to the city’s minority ...

St. Louis developers were indicted for wire fraud tied to exploiting a minority and women-owned business program.

Three St. Louis construction businessmen have been indicted for allegedly deceiving the city’s Minority and Women Owned ...

The indictment unsealed Friday details schemes at The Chelsea and another Lux-affiliated development, SoHo, 1515 S. Seventh ...

The indictment accuses Vic Alston, Sid Chakraverty and their accountant of falsifying records related to the city’s minority ...

The types of scams being reported to the federal government haven’t changed much from last year, but losses are on the rise, with the Federal Trade Commission reporting $10 billion in losses to ...

In a separate note to Mr Harris and Ms Burney in July, Mr Moran claimed Aboriginal fraud was “rife” and was impacting “the effectiveness of government initiatives for Aboriginal people”.