FORT WAYNE, Ind. (WANE) — A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her ...

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

In a significant breakthrough, the South Cyber Region Police arrested Mohammad Arif Yusuf Khan, a 50-year-old man from Dongri ...

A director's secretary in the Department of Health allegedly engaged in fraudulent activities and colluded with service ...

Authorities say Medicare paid more than $1 million to the lab. Asif is charged with health care fraud and conspiracy to ...

The High Court in Mbombela has ordered the seizure of assets worth R1. 5 million linked to fraudulent activities during the ...