Tae Hyun Lee, a 62-year-old resident of San Jose, took a plea deal admitting his guilt to one count of aiding and assisting ...

Joint filers with incomes up to $150,000 will receive a $400 check, while those earning between $150,000 and $300,000 will receive $300. Single filers with incomes up to $75,000 will receive $200, and ...

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

More than 280,000 people will receive checks after they were targeted by misleading sweepstakes emails, federal regulators ...

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 ...

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

Well, we still have the same highly rated one-and-dones at the top of the draft board that we always have. And we still have ...

Customers who purchased their leased vehicles from these dealerships were being overcharged, the attorney general's office ...

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 ...

Isaacman wrote four checks in 2008 for a total of $1 million but his bank account did not have the funds for them to be cashed, according to the complaint. The case was settled in 2011 for $650,000.

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." ...

People coming out of prison in New Zealand face multiple hurdles reintegrating into society starting with one of the most ...