Filing a fraudulent tax return and hoping to correct it later with an amended return is risky. The fraud is not purged, but ...

Fresno Unified officials announced Friday that the district was a target of check fraud and that $4 million in funds were ...

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

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

The man who led the revival of old-school Wall Street name EF Hutton as a leading SPAC investment bank is embroiled in a ...

A quick-thinking title company owner was able to stop a fraudulent sale when it appeared the scammer was using A.I.

The Iowa Board of Nursing has revoked the license of an advanced registered nurse practitioner accused of funding a lavish ...

The case stems from a wider inheritance dispute which has divided one of Italy's best known business dynasties.

A Danish prosecutor on Friday asked a court to find British hedge fund trader Sanjay Shah guilty of defrauding Denmark of ...

The purported leader of a Romanian organized crime group was convicted in a scheme to steal money from public assistance ...

An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including ...

The South Korean government, Western countries and adoption agencies worked in tandem to satiate intense demand for adoptable ...