While that email was never produced by the city, Catsavis forwarded it to McCutchen, the release states. "If a background check was in fact ... the decision of what form that discipline would ...

The refund checks, worth $18 million, are part of a compliant that says the decades-old sweepstakes company made misleading claims to consumers ...

A man from the Atlanta area has been charged with tax refund frauds totaling more than $32.5 million and is facing 20+ years ...

In a February 22, 2010 press release titled, "Nevada Fugitive Captured ... in February 2010 when he was detained by CBP for "drawing and passing checks without sufficient funds." ...

The Mohegan Sun casino in Connecticut sued Isaacman over $1 million in bounced checks. The suit was resolved ... He called the lawsuits "forms of negotiation." President Donald Trump's nominee ...

Andrew P. Blassie, 69, the executive vice president at the Bank of O'Fallon, wrote bad checks to himself from accounts owned by he and his wife, charging documents allege.

President Donald Trump's nominee for NASA administrator, Jared Isaacman, was arrested on fraud charges in 2010 and faced lawsuits in two states for writing $2 million in bad checks to casinos ...

According to a news release, Downtin allegedly submitted IRS forms claiming to be the responsible ... and he received two tax refund checks for the companies totaling $32,522,045.08.

The killing of a 13-year-old boy and criminal charges against his trusted soccer coach have profoundly shaken this Latin ...

A key suspect in the 2008 Mumbai terror attacks, Rana was handed over to Indian officials in the US on 9 April—and will arrive in India today. Why did his extradition take so long?