The guilty verdict, delivered in federal court on April 16, follows a trial that exposed Anand’s elaborate scheme to exploit ... to commit healthcare and wire fraud, multiple counts of ...

As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

Internet-related scams continue to increase, with those aged 60 and older being the most susceptible to an assortment of schemes.

Tyler Bossetti, 31, is charged in U.S. District Court in Columbus, Ohio, with wire fraud and aiding in the filing of a false or fraudulent document. Bossetti encouraged investors to give him money ...

The increasing sophistication of fraud schemes necessitates AI-driven solutions. Traditional approaches rely on rule-based systems, statistical models and manual reviews: • Rule-Based Systems ...

He currently faces 11 charges in connection with fraudulent schemes that have siphoned millions of cedis from state entities over the past years. These charges include conspiracy to commit fraud ...

A Harrisburg-area business owner will spend several years in prison for defrauding Medicaid as a provider. Ester Mbaya will spend 41 months in state prison after she reports to the federal bureau ...

A MURDER case against a Durban woman who's accused of killing her daughter was postponed to give her time to consult with her lawyer. Ncamisile Evarista Hlophe is facing a murder charge for the ...

Known then by her married name of Adriana Shayota, Camberos was at the time about halfway through a 26-month federal prison term for her role in a fraud scheme with her ex-husband and others ...

The international telemedicine healthcare fraud and kickback scheme, involving “compound medications and durable medical equipment,” included Thu and three “high-level” employees of a ...

AFTER A VERY WEAK COLD FRONT HEADS OUR WAY A woman named Latoya Bennefield has been arrested for running a check fraud scheme in St. Lucie and Indian River counties.Stay up-to-date: The latest ...

On Thursday, federal agents arrested 10 foreign nationals who allegedly “knowingly participated” in these marriage fraud schemes. “Let me be clear, this is not a victimless crime ...