Brian Thornton is accused of theft, fraudulent behavior, providing false information and employment verification issues.

The Criminal Investigation and Detection Group (CIDG) has arrested a person for using the name of the First Family in a swindling scheme involving government contracts. In a press briefing held at ...

Guimaras governor aspirant Margarita Cacho described the charges of swindling or estafa filed against her as "a clear political maneuvering" meant to derail her candidacy. In a statement on Feb. 25, ...

Virudhunagar: Virudhunagar district cybercrime police on Monday arrested a postal assistant for misappropriating 5 crore from ...

A new court date is set in the theft case involving homeowners insurance fraud against a former Johnson County woman.

Ero Wallin crosses the finish line at the 2022 John Beargrease Sled Dog Marathon in Grand Portage, Minn., coming in fourth. Warm temperatures and a dwindling snowpack have forced organizers of ...

Andrew Adler, 31, of Greenwich, Connecticut, pleaded guilty Monday to conspiracy to commit wire fraud related to loans made ...

LAUDERDALE COUNTY, Ala. (WHNT) – A man was arrested for home repair fraud and ‘swindling’ after officials said he took $3,000 from a customer. According to a detective with the Lauderdale ...

Leonard Cohen’s children have accused the singer’s former lawyer of forging documents that allowed millions to be “siphoned” ...

A man who posed as a National Bureau of Investigation (NBI) employee was arrested after extorting PHP10 million from a Chinese businessman with a promise to release 20 detained compatriots of the ...