The founder and owner of a large addiction recovery network in Eastern Kentucky was indicted on fraud and money laundering ...

The Gulfport woman is accused of stealing thousands from member accounts she accessed through her job.

The representative of the online shopping mall "Alets," which closed without settling approximately 26.3 billion Korean won in sales proceeds owed to its vendors, has been referred to trial. On the ...

Two leaders of the Fire Safe Council of Nevada County have been indicted on multiple charges, including embezzlement, fraud, grand theft, forgery and perjury. The Nevada County District Attorney's ...

One of Hulk Hogan’s former employees is in a world of legal trouble. The accountant of the late wrestling legend is facing her share of federal charges. They allegedly took around $890,000 from a well ...

ARC has been under federal investigation for alleged Medicaid billing fraud for two years, but Tim Robinson’s indictment was ...