The man who led the revival of old-school Wall Street name EF Hutton as a leading SPAC investment bank is embroiled in a ...

The Iowa Board of Nursing has revoked the license of an advanced registered nurse practitioner accused of funding a lavish ...

A Marshalltown man who authorities say is not a U.S. citizen but who legally resides in the country has been charged with ...

Mastriano's book about Sgt. Alvin York is based on a 2013 dissertation he wrote at the University of New Brunswick.

Fraudulent contractors have targeted Louisiana residents numerous times over the last several years. The United States ...

James Glover, 44, was convicted in July on one count of postal theft by an employee and three counts of mail fraud. He must ...

The drama between Kevin Hart and his former pal Jonathan T. Jackson continues with a petition for arbitration.

An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including ...

On this week's "Inside the Investigations," Kelly Wiley talks to Matt Grant about uncovering emissions fraud "beyond" what ...

The indictment accuses Vic Alston, Sid Chakraverty and their accountant of falsifying records related to the city’s minority ...

People across Lincolnshire have fallen victim to £17m worth of fraud scams over the past year. More than 4,200 reports of the ...

A rush order comes in, offering a chance to meet an important sales target. Or an invoice arrives that demands urgent ...