More details are expected this afternoon.
The charges "represent a brazen attempt to rip off county residents," District Attorney Miriam E. Rocah's press release states.
"I promise that from now on I'll only lead by example and only do what's right," Klein states in a letter...
Six people have been arrested in connection with the deadly fire that destroyed Evergreen Court assisted living in Spring Valley on...
In March, the Orange County Legislature dismissed all seven members of its Industrial Development Agency when it learned that a criminal...
The demand for money is the clue that something is amiss. True lotteries and sweepstakes, the BBB says, don’t ask for...
When applying for bank loans, the Moslems inflated the value of real estate assets and omitted tax liabilities, to exaggerate their...
“Everything about the practice, from its corporate structure to its billing practices, was fraudulent,†federal prosecutors said in a sentencing memorandum.
Barton Stuck is scheduled to report to prison on June 24.
The business dealings of the Trump Organization and members of the Trump family, including former President Donald Trump, are now the...
Do you or your associates ever issue wires from your bank accounts? Wire fraud is becoming a huge problem. In recent...
Virtually any individual or business with a computer could find themselves in the same virtual boat as the Colonial Pipeline Co.,...
AMA Laboratories defrauded customers from 1987 to 2017, according to the government, by testing products on fewer people than required and...
Smith failed to pay a total of $821,415 in federal income taxes.
“I will regret every day of my life the day I met Martin Shkreli,†Evan Greebel told the judge when he...